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Robinhood Crypto to Pay $30 Million Penalty for AML and Consumer Protection Violations
- The New York State Department of Financial Services announced the penalty on Tuesday.
- According to the authority, Robinhood Crypto violated certain reporting requirements.
Wednesday, 03/08/2022 | 09:04 GMT by
Bilal Jafar
Westpac Banking Corporation to Pay $1.5 Million Penalty
- The Federal Court has imposed a penalty on Westpac for mis-selling consumer credit insurance.
- The financial firm issued consumer credit insurance policies to 141 customers who did not request the product.
Thursday, 07/04/2022 | 08:33 GMT by
Bilal Jafar
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