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CATEGORY: agrees

Robinhood Agrees to $30M Settlement with US Regulators in Probe
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Mar 10, 2025 05:55

Robinhood Agrees to $30M Settlement with US Regulators in Probe

Robinhood, a popular brokerage app, has agreed to pay $30 million to resolve an investigation by the United States regulatory authorities. The investigation was related to allegations of misleading customers about revenue sources and failing to disclose deals with high-speed trading firms. This settlement highlights the importance of transparency and honesty in the financial industry. [...]

The post Robinhood Agrees to $30M Settlement with US Regulators in Probe appeared first on Crypto Breaking News.

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OKX Admits Wrongdoing and Agrees to Pay $505 Million in Penalties to Resolve DOJ Allegations
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Feb 25, 2025 05:50

OKX Admits Wrongdoing and Agrees to Pay $505 Million in Penalties to Resolve DOJ Allegations

OKX Resolves Anti-Money Laundering Probe with US DOJ Leading cryptocurrency exchange OKX has recently reached a settlement with the United States Department of Justice (DOJ) regarding an investigation into potential anti-money laundering (AML) violations. As part of the settlement, OKX has agreed to implement enhanced AML and know-your-customer (KYC) compliance measures to prevent illicit activities [...]

The post OKX Admits Wrongdoing and Agrees to Pay $505 Million in Penalties to Resolve DOJ Allegations appeared first on Crypto Breaking News.

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