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  2. Robinhood Markets receives SEC notice for alleged securities ...

    www.aol.com/news/robinhood-markets-receives-sec...

    Robinhood Markets Inc. has received a notice from the Securities and Exchange Commission about alleged securities violations at its crypto division. The company said in a regulatory filing that it ...

  3. Robinhood in $3.9 million settlement with California over ...

    www.aol.com/news/robinhood-3-9-million...

    By Jonathan Stempel (Reuters) -A cryptocurrency platform run by Robinhood Markets will pay $3.9 million to settle claims it failed to let customers withdraw cryptocurrency from their accounts from ...

  4. Identity theft: What I learned after somebody used my SSN to ...

    www.aol.com/finance/identity-theft-learned...

    An identity thief used my Social Security number and birthday to open up a Robinhood account. Here's what I learned when I dug a little deeper.

  5. Robinhood Markets - Wikipedia

    en.wikipedia.org/wiki/Robinhood_Markets

    Robinhood co-founder Baiju Bhatt (left) and moderator Josh Constine (right) speak onstage during Day 2 of TechCrunch Disrupt SF 2018 at the Moscone Center on September 6, 2018, in San Francisco, California. Robinhood Markets, Inc. is an American financial services company headquartered in Menlo Park, California.

  6. Rothenberg Ventures - Wikipedia

    en.wikipedia.org/wiki/Rothenberg_Ventures

    In June 2020, Mike Rothenberg was arrested and charged with 23 federal felony fraud charges, facing decades in prison if convicted. [5] Rotherberg was criminally charged by the US Federal District Attorney in 2022, but the jury failed to reach a verdict. [6] In a new trial, which ended on November 16 2023, he was found guilty. [7]

  7. United States v. Bankman-Fried - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Bankman-Fried

    United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]

  8. Robinhood gets new legal threat from SEC as crypto ... - AOL

    www.aol.com/finance/robinhood-gets-legal-threat...

    Robinhood warned in its disclosure that a potential action from the SEC could mean a civil complaint and a public court proceeding that could end in a fine, a cease-and-desist order, and other ...

  9. Robinhood Crypto gets Wells notice from US SEC - AOL

    www.aol.com/news/robinhood-crypto-gets-wells...

    Robinhood Crypto enables customers to deposit and withdraw cyptocurrencies to and from its custodial platform and also routes customer orders to liquidity providers based on the lowest price.