Tag: Anti-Money Laundering
Robinhood Crypto Unit Faces $30M Fine for AML, Cybersecurity Violations
The New York State Department of Financial Services (NYDFS) has fined the cryptocurrency trading unit of online brokerage Robinhood $30 million for alleged violations of anti-money laundering (AML)...
Switzerland: Gov may ease Crypto Banking obstacles
Citing anti-money laundering rules and other regulations, traditional banks in Switzerland have often refused to operate accounts for crypto companies. But Heinz Tännler, finance...
