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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...
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