Robinhood Markets disclosed in a regulatory filing its cryptocurrency platform might face a penalty of “at least” $10 million from the New York State Department of Financial Services (NYDFS) for anti-money laundering (AML) and cyber-security failures.
Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,... More by Jaclyn Jaeger
