Blockchain Monitor
New York State Department of Financial Services Publishes First Crypto Industry Consent Order
By Robert A. Musiala Jr., Shade I. Quailey, Joanna F. Wasick
August 18, 2022
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 (“Robinhood”), a trading platform that allows customers to trade in...
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