Robinhood Crypto Unit Faces $30M Fine for AML, Cybersecurity
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Daily Crypto Report

All FinTech news in August 2022

Traders See AI Technology Shaping Their Future, JPMorgan Finds
Robinhood's Crypto Unit Fined $30 Million by New York's Top Financial Regulator - WSJ

Techmeme: LA-based MarqVision, which uses AI to monitor marketplaces for counterfeits, including of NFTs, raised a $20M Series A led by DST Global and Atinum Investment (TechCrunch)

Q&A: Digital assets fraud and anti-money laundering (AML) — Financier Worldwide

Robinhood Crypto Unit Faces $30M Fine for AML, Cybersecurity Violations

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