Department of Justice Pursues Robinhood for Crypto Custody Issues in California

Thursday, 5 September 2024, 00:13

The Department of Justice has reached a settlement with Robinhood, addressing custody violations involving its crypto services in California. This marks a significant regulatory action against Robinhood. This pivotal case underscores the increasing scrutiny of digital asset platforms, particularly following the scrutiny surrounding Robinhood's crypto operations.
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Department of Justice Pursues Robinhood for Crypto Custody Issues in California

Settlement Overview

The Department of Justice has settled with Robinhood, requiring them to pay $3.9 million for issues related to crypto withdrawals in California.

Key Violations

  • Violations of crypto custody regulations.
  • Increased regulatory scrutiny of crypto services.
  • Implications for Robinhood's operations moving forward.

Future of Crypto Custody

This case sets a precedent for future actions against crypto platforms and highlights the need for regulatory compliance.


This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.


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