Page 6 - யார்க் நிலை துறை ஆஃப் நிதி சேவைகள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Robinhood s crypto division expects US$30mln fine from New York regulator The stock trading platform said it had reached a settlement with the New York State Department of Financial Services after the watchdog flagged up a number of “matters requiring attention” in a report last year, mostly relating to anti-money laundering rules and cybersecurity Robinhood Markets Inc’s crypto business said it expects to pay a fine of US$30mln to the New York State Department of Financial Services (NYDFS) as part of a settlement around alleged violations of the US state’s anti-money laundering rules. The announcement, made in an amended initial public offering (IPO) document filed on Monday, follows documentation earlier this month when the company said it expected a US$15mln penalty would be “the bottom of the range for our probable loss in this matter”.

Baiju bhattYork state department of financial servicesNew york state departmentFinancial servicesVlad tenevபைஜு பட்யார்க் நிலை துறை ஆஃப் நிதி சேவைகள்புதியது யார்க் நிலை துறைநிதி சேவைகள்