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Robinhood Crypto anticipates $10M penalty for cyber, AML failures

published on 2021-07-07 18:22:30 UTC by
Content:

... least” $10 million from the New York State Department of Financial Services (NYDFS) for anti-money laundering (AML) and cyber-security failures.

Article: Robinhood Crypto anticipates $10M penalty for cyber, AML failures - published almost 3 years ago.

https://www.complianceweek.com/regulatory-enforcement/robinhood-crypto-anticipates-10m-penalty-for-cyber-aml-failures/30554.article
Published: 2021 07 07 18:22:30
Received: 2021 07 07 23:00:27
Feed: Google Alert – "cyber security"
Source: Google Alert
Category: News
Topic: Cyber Security
Views: 1