Новости о Robinhood Investigation [ Фото новости ] [ Свежие новости ] | |
Robinhood hit with second probe over misleading crypto marketing
The trading platform is facing mounting regulatory pressure, landing under the microscope of another watchdog just days after a separate investigation. According to a Thursday press release, the Florida Attorney General’s office has launched an investigation into Robinhood’s cryptocurrency business. … дальше »
2025-7-12 12:00 | |
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SEC drops investigation against Gemini, no action taken
The SEC has dropped investigations against Coinbase, Robinhood Crypto, and Uniswap Cameron Winklevoss said the result does “little to make up for the damage” done He said there should be “thoughtful legislation” to deter agencies from bullying lawful organizations The US Securities and Exchange Commission (SEC) has dropped its investigation of Gemini and will not […] The post SEC drops investigation against Gemini, no action taken appeared first on CoinJournal. дальше »
2025-2-28 13:14 | |
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SEC drops case against Uniswap, marking a “huge win for DeFi”
Coinbase and Robinhood Crypto have also had their investigations dropped by the SEC Uniswap said it was a “huge win for DeFi” The move comes as the SEC undergoes a pro-crypto change of direction since US President Donald Trump took over office The US Securities and Exchange Commission (SEC) has dropped its investigation into Uniswap […] The post SEC drops case against Uniswap, marking a “huge win for DeFi” appeared first on CoinJournal. дальше »
2025-2-27 17:32 | |
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Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »
2025-1-14 15:50 | |
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Robinhood to pay $3.9 million to settle California crypto investigation
Robinhood’s crypto division has agreed to pay a $3. 9 million fine, settling a California investigation into its past practices, according to a Sept. 5 statement. California Attorney General Rob Bonta said the settlement was secured after Robinhood Crypto prevented users from withdrawing their digital assets from 2018 to 2022. дальше »
2024-9-5 13:25 | |
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US SEC opens the investigation regarding Robinhood and WSB
Following the recent GameStop (GME) stock short squeeze, many trading apps such as Robinhood decided to delist the stock. In doing so, they successfully placed it out of retail investor’s reach. дальше »
2021-1-31 18:09 | |
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US Congressman Files Petition to Investigate Robinhood & Melvin Capital
Congress member Paul A. Gosar recently submitted a petition to the U. S. Department of Justice following the Robinhood app drama. Gosar said he was “greatly troubled” and called for an immediate investigation. дальше »
2021-1-29 17:50 | |
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Robinhood faces U.S SEC probe over deals with high-speed trading firms
The California based financial services company, Robinhood Markets Inc faces a civil fraud investigation by the U. S Securities and Exchange Commission over its deals with high-speed trading firms, accThe post Robinhood faces U. дальше »
2020-9-3 00:43 | |
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Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering
Companies from Russia and other parts of the former Soviet Union have apparently turned the small country of Estonia into a massive money laundering haven. An investigation into the Estonian branch of Denmark’s largest bank is examining up to $150 billion which may have been involved. дальше »
2018-9-10 23:55 | |
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