shutterstock_490960141-1

Industry News: ESG5

      Robinhood’s Crypto Unit Faces $10M Penalty Over Money Laundering Violations

      Jul 9, 2021 2:04:44 PM

      2021-07-07

      CoinGape: “Robinhood Crypto” the cryptocurrency brokerage unit of trading app Robinhood is facing a $10 Million penalty by New York regulators. Robinhood Crypto is penalized for allegedly violating state rules on cybersecurity and anti-money laundering.

      Read more...

      Topics:North America

      About Castle Hall Diligence

      Castle Hall helps investors build comprehensive due diligence programs across hedge fund, private equity and long only portfolios More →

      Subscribe to Cyber Updates