Tag: Penalty

Estimated read time 2 min read
News

Robinhood Crypto Faces $30 Million Penalty from NYDFS for Compliance Failures

September 25, 2022
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Robinhood Crypto faces a $30 million penalty from NYDFS for compliance failures in AML and cybersecurity regulations. A look into the implications.

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Estimated read time 2 min read
News

Nexo’s $45 Million Penalty: A Crypto Cautionary Tale

June 8, 2022
ilago
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Nexo Capital to pay $45 million in penalties for unregistered crypto offerings. Learn about the case and its implications for the crypto industry.

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