Benjamin Weissman

Benjamin Weissman

Foley Hoag LLP

Contact
View Bio
RSS

Latest Posts › Enforcement Actions

Share:

NY Department of Financial Services Slaps $30 Million Fine on Robinhood’s Crypto Platform for Lax Anti-Money Laundering Controls

On August 1, 2022, the New York Department of Financial Services (“DFS” or the “Department”) secured its first enforcement win against a cryptocurrency platform, Robinhood’s crypto trading arm Robinhood Crypto, LLC....more

8/15/2022  /  Anti-Money Laundering , Cryptocurrency , Enforcement Actions , Financial Institutions , Financial Services Industry , Money Laundering , New York , NYDFS , Regulatory Oversight , Trading Platforms
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide