Robinhood Crypto hammered by New York watchdog over litany of compliance failures

Robinhood’s crypto unit (RHC) has been slapped with a $30 million fine by New York State Department of Financial Services for “significant” anti-money laundering, cybersecurity and consumer protection violations.

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Stay On Top Of The Debt Relief Industry's Regulatory Landscape

On November 6-7, 2022, Shipkevich PLLC will be hosting a Regulatory Workshop in Costa Mesa, California focusing on the fundamental regulatory issues facing debt relief professionals and how they can adapt.