On August 1, 2022, the New York State Department of Financial Services (“DFS” or “Department”) issued a Consent Order, imposing a $30 million fine on Robinhood Crypto, LLC.
On July 21, 2022, the US Securities and Exchange Commission (SEC) filed a civil enforcement action alleging that from at least June 2021 to April 2022, the three named defendants.
By Mengqi Sun The U.K. s Financial Conduct Authority said Thursday that it fined U.K.-based Ghana International Bank PLC about GBP5.8 million , for alleged failures in its.