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The Distributed Ledger: Blockchain, Digital Assets and Smart Contracts | Skadden, Arps, Slate, Meagher & Flom LLP

A flurry of legal and enforcement activity has arisen over the last two weeks across a wide range of areas in the Web3 space, including actions by the Securities and Exchange. ....

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Familiar Themes In DFS's First Enforcement Action Against Virtual Currency Company - Fin Tech

On Aug. 2, 2022, the New York State Department of Financial Services (DFS) announced a consent order with Robinhood Crypto (RHC), the virtual currency trading platform of mobile trading. ....

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New York Fines Crypto Trading Platform $30M In First-Ever DFS Crypto Settlement | Shearman & Sterling LLP

On August 2, 2022, New York State’s Department of Financial Services (“DFS”) announced that Robinhood Crypto, LLC (“RHC”), a trading platform that allows customers to transact in. ....

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New York State Department of Financial Services Imposes $30 Million Fine in First Cryptocurrency Enforcement Action | White & Case LLP

On August 2, in its first ever cryptocurrency enforcement action, the New York State Department of Financial Services ("NYDFS") announced it had imposed a $30 million fine on Robinhood. ....

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New York DFS Fines Robinhood $30M for "Significant" Cybersecurity Violations | Robinson+Cole Data Privacy + Security Insider

The New York Department of Financial Services (DFS) announced its first ever penalty against a cryptocurrency platform this week, with a whopping $30 million fine assessed against. ....

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