Robinhood returns to court to defend position in case brought by US state regulator

2023-5-4 23:40

The Massachusetts Secretary of the Commonwealth's office filed a complaint against Robinhood in December 2020 alleging the platform was in violation of the state’s fiduciary duty standards.

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state robinhood complaint december against 2020 platform

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Источник: cointelegraph.com

state robinhood → Результатов: 23

Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors

Coinspeaker Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors Multifaceted trading platform Robinhood will pay the $10 million fine to DFPI following an investigation by NASAA.

2023-4-9 14:15	Robinhood
robinhood regulators investors securities failing reaches state

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Cardano (ADA) to Launch Eopsin – a Pythonic Programming Language, Robinhood to Add Dogecoin (DOGE) Support Soon, Snowfall Protocol (SNW) Announces Its Release in February

Coinspeaker Cardano (ADA) to Launch Eopsin – a Pythonic Programming Language, Robinhood to Add Dogecoin (DOGE) Support Soon, Snowfall Protocol (SNW) Announces Its Release in February The cryptocurrency market is in a state of flux as we enter 2023.

2023-1-26 17:05
protocol snowfall soon snw february release support

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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties

The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures.

2022-8-3 12:29	Robinhood
million new crypto robinhood york alleged unit

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Robinhood Crypto fined $30 million by NYDFS

The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday.

2022-8-2 19:38	USA
robinhood nydfs million crypto nasdaq inc markets

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NYDFS slams Robinhood’s crypto unit with $30M fine

The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on August 2. The post NYDFS slams Robinhood’s crypto unit with $30M fine appeared first on CryptoSlate.

2022-8-2 18:40	Robinhood
nydfs unit crypto robinhood fine 30m slams

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Robinhood Crypto Handed $30M Fine by New York Regulator: WSJ

The New York State Department of Financial Services has reportedly issued Robinhood Crypto with a $30 million fine. Its the first time the financial regulator has fined a crypto-focused company....

2022-8-2 16:45	Robinhood
york robinhood financial new regulator fine crypto

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Robinhood Crypto To Pay $30 Million In Settlement To New York Regulator

Robinhood's crypto trading division Robinhood Crypto is set to pay a $30 million settlement to the New York State Department of Financial Services (NYDFS). This comes after investigations discovered that the firm had violated regulatory requirements relating to anti-money laundering and cybersecurity.

2021-7-23 18:38	Robinhood
robinhood crypto york new settlement million pay

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Massachusetts regulator seeks to revoke Robinhood’s broker-dealer license

State regulators claim that Robinhood has targeted inexperienced investors.

2021-4-17 12:11	Law
robinhood regulators state claim inexperienced targeted investors

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Crypto-friendly trading app Robinhood faces lawsuit from securities regulators

Massachusetts plans to sue Robinhood for alleged violation of state laws and regulations not related to crypto.

2020-12-17 17:46	Law
robinhood alleged violation sue plans laws related

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Robinhood Uses BitLicense, Brings Zero-Fee Crypto Trading to New York

By CCN: Robinhood has brought its popular commission-free crypto trading app to New York investors. The California-based startup announced Thursday that it is launching bitcoin, ethereum, and other cryptocurrency trading services in New York.

2019-5-25 16:48	Robinhood
crypto york robinhood new trading bitcoin bitlicense

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Robinhood Crypto Trading App Launches in New York

Cryptocurrency trading firm Robinhood on May 23, 2019, announced that it had launched its zero-fee crypto trading app in New York. Robinhood Enters New York After bagging the coveted BitLicense from the New York State Department of Financial Services (NYFDS) in January 2019, Robinhood has now announced that its users in New York will beRead MoreRead More.

2019-5-24 14:04	United States
new york robinhood trading announced 2019 app

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After BitLicense, Robinhood Crypto finally available in New York State

CryptoNinjas Robinhood Markets, a Silicon Valley-based stock trading app company, today announced that New Yorkers can now officially buy cryptocurrencies on Robinhood Crypto. At the beginning of the year, Robinhood Crypto received the BitLicense and a money transmitter license to operate in New.

2019-5-24 20:19
robinhood new crypto bitlicense state york finally

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Robinhood Opens Trading for 7 Cryptocurrencies in New York

Five months after receiving a BitLicense, Robinhood is now offering ethereum and bitcoin trading in New York State.

2019-5-24 18:45	Robinhood
york robinhood new trading offering state ethereum

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New Yorkers Can Now Use The Robinhood App; Buy Bitcoin With a Debit Card

The New York State Department of Financial Services (DFS) has granted the BitLicense to cryptocurrency trading app Robinhood as well as LibertyX, which allows users to buy bitcoin with debit cards at regular ATMs.

2019-1-26 20:00	Robinhood
robinhood new app debit york license buy

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Robinhood Gets The Nod to Operate in the State of New York

The team at Robinhood informed the crypto and investor communities that they had acquried two licences necessary for their operations in the state of New York. The commission free exchange has received a virtual currency license, also known as the BitLicense, and a money transmitter license in NY.

2019-1-25 15:43	Wall Street
new york robinhood state two license nod

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New York Regulator Grants Licenses to Robinhood Crypto and Libertyx

Robinhood Crypto and Libertyx have been granted licenses by the New York State Department of Financial Services. Robinhood is now authorized to offer the buying, selling and storing of seven cryptocurrencies.

2019-1-25 05:48	Virtual Currency
robinhood libertyx new york crypto licenses grants

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Robinhood And LibertyX Get New York BitLicenses

The approvals from the New York State Department of Financial Services will allow the crypto trading app developer and bitcoin ATM operator to expand into the Empire State.

2019-1-25 21:31	law and legislation
state new york atm trading bitcoin developer

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Robinhood to Provide Zero-Fee Crypto Trading to Illinois Residents

Robinhood is one of the most talked about digital asset and stock trading applications in the market. They allowed individuals from different states in the US to purchase cryptocurrencies without having to pay for fees at the time of trading.

2018-12-6 20:03	News
trading robinhood fees having purchase cryptocurrencies without

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The Daily: Robinhood Reaches 25th State, Fake Adobe Crypto Malware

In today’s edition of The Daily we cover stories about Robinhood expanding to its 25th American state, recently discovered mining malware, Coinbase ditching its crypto index fund, and a new blockchain job for a former advisor to president Trump.

2018-10-15 14:55
robinhood 25th crypto malware reaches daily state

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Robinhood Crypto Trading Platform Adds Ohio, Now Available in Over Half US States

Robinhood Platform Launches in Ohio, Reaching Halfway Point Across the Country The Robinhood team has been working to bring their trading services across the country, but they’ve only managed to reach one state at a time.

2018-10-12 19:12	Trading & Investing
robinhood ohio trading one country crypto across

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Square’s Cash App Now Supports Bitcoin Trading in All 50 States

Mobile payment company Square is expanding its bitcoin trading support to all 50 states through its Cash App. This means that residents in all corners of the U. S.

2018-8-16 01:20	Investing
app square new bitcoin cash company million

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BTC, BCH, ETH, LTC, and DOGE Trading on the Robinhood Platform Now Available in the State of Georgia

Popular commission-free stock trading platform Robinhood has only recently launched a cryptocurrency-trading service, which started in select states. Now, the platform is slowly expanding to other states.

2018-8-6 15:29	trading
platform robinhood state trading georgia btc states

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Robinhood Do Adoption A Favour With Expansion Into Georgia

Commission free cryptocurrency trading platform, Robinhood, have announced plans that will see the company embark on a large scale expansion into Georgia (United States) in a move that will see the state added as the 18th for Robinhood.

2018-8-3 16:30	Exchanges
robinhood expansion states cryptocurrency georgia adoption see

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UAE and Switzerland lead as premier locations with no crypto tax, research finds

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US and Nigeria form alliance to fight crypto crime

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2023-5-4 23:40

state robinhood → Результатов: 23

2023-4-9 14:15

2023-1-26 17:05

2022-8-3 12:29

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2020-12-17 17:46

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