{"id":17001,"date":"2022-08-02T21:28:37","date_gmt":"2022-08-02T21:28:37","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=17001"},"modified":"2022-08-02T21:28:42","modified_gmt":"2022-08-02T21:28:42","slug":"new-york-department-of-financial-services","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/new-york-department-of-financial-services\/","title":{"rendered":"New York Department of Financial Services straffar Robinhood"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>New York Department of Financial Services anklagade Robinhood Crypto f\u00f6r att \u00e4ventyra sina anv\u00e4ndare genom flera kr\u00e4nkningar.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>New York Department of Financial Services tillk\u00e4nnagav en straffavgift p\u00e5 $30 miljoner mot det amerikanska finansf\u00f6retagets kryptovalutaarm, <a aria-label=\"Robinhood (\u00f6ppnas i en ny flik)\" href=\"https:\/\/bitcoinwisdom.com\/sv\/robinhood-review\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">Robin Hood<\/a><a href=\"https:\/\/bitcoinwisdom.com\/sv\/robinhood-review\/\" target=\"_blank\" aria-label=\"Robinhood (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener\" class=\"ek-link\">,<\/a><a aria-label=\"Robinhood (\u00f6ppnas i en ny flik)\" href=\"https:\/\/bitcoinwisdom.com\/sv\/robinhood-review\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\"> <\/a>f\u00f6r brott relaterade till bedr\u00e4geri, konsumentskyddslagar och cybers\u00e4kerhet. <\/p>\n\n\n\n<p>Avdelningens f\u00f6rest\u00e5ndare, Adrienne Harris, sa i en <a aria-label=\"release (\u00f6ppnas i en ny flik)\" href=\"https:\/\/www.dfs.ny.gov\/reports_and_publications\/press_releases\/pr202208021\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">sl\u00e4pp <\/a>att Robinhood Crypto har b\u00f6tf\u00e4llts $30 miljoner f\u00f6r att ha misslyckats i omr\u00e5den som br\u00f6t mot New Yorks regler. Harris noterade vidare att Robinhoods kryptoarm skulle anlita tj\u00e4nster fr\u00e5n en oberoende konsult f\u00f6r att \u00f6vervaka och utv\u00e4rdera f\u00f6retagets efterlevnadsinsatser.<\/p>\n\n\n\n<p>N\u00e4r han kommenterade situationen, sa intendent Harris om Robinhood,<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>N\u00e4r dess verksamhet v\u00e4xte, lyckades Robinhood Crypto inte investera de r\u00e4tta resurserna och uppm\u00e4rksamheten f\u00f6r att utveckla och uppr\u00e4tth\u00e5lla en efterlevnadskultur \u2013 ett misslyckande som resulterade i betydande \u00f6vertr\u00e4delser av avdelningens antipenningtv\u00e4tts- och cybers\u00e4kerhetsregler. Alla virtuella valutaf\u00f6retag som \u00e4r licensierade i delstaten New York omfattas av samma regler mot penningtv\u00e4tt, konsumentskydd och cybers\u00e4kerhet som traditionella finansiella tj\u00e4nstef\u00f6retag. <\/p><\/blockquote>\n\n\n\n<p>Harris sa vidare att New York Department of Financial Services kommer att forts\u00e4tta att unders\u00f6ka institutioner som p\u00e5st\u00e5s agera utanf\u00f6r den juridiska ramen f\u00f6r verksamheten. NYDFS h\u00e4vdade att de hade genomf\u00f6rt en noggrann granskning av Robinhood mellan januari och september 2019 och uppt\u00e4ckte betydande brister i Robinhood Cryptos efterlevnadsfunktion \u00f6ver m\u00e5nga omr\u00e5den. Institutionen f\u00f6r finansiella tj\u00e4nster inledde en fullst\u00e4ndig utredning efter att ha fastst\u00e4llt att RHC hade brutit mot vissa lagar om banksekretess och f\u00f6reskrifter mot penningtv\u00e4tt.<\/p>\n\n\n\n<p>NYDFS h\u00e4vdade vidare att Robinhood Crypto misslyckades med att byta till ett tillr\u00e4ckligt stort transaktions\u00f6vervakningssystem eller avs\u00e4tta tillr\u00e4ckliga resurser f\u00f6r att p\u00e5 l\u00e4mpligt s\u00e4tt ta itu med problem och risker. Enligt finansmyndigheten har Robinhood brutit mot ett tillsynsavtal genom att inte uppr\u00e4tth\u00e5lla en telefonlinje p\u00e5 sin webbplats f\u00f6r att ta emot kundklagom\u00e5l.<\/p>\n\n\n\n<p>Representanter fr\u00e5n Robinhood h\u00e4vdade att f\u00f6retaget hade gjort avsev\u00e4rda framsteg n\u00e4r det g\u00e4ller att skapa toppprogram f\u00f6r juridik, efterlevnad och cybers\u00e4kerhet. Detta skulle dock inte vara f\u00f6rsta g\u00e5ngen Robinhood har hamnat i de finansiella tillsynsmyndigheternas b\u00f6cker.<\/p>\n\n\n\n<p>US Financial Industry Regulatory Authority b\u00f6tf\u00e4llde Robinhood med \u00f6ver $70 miljoner i juni 2021 f\u00f6r att ha utsatt tusentals anv\u00e4ndare f\u00f6r skada och uppvisat systematiska tillsynsbrister med b\u00f6rjan i september 2016.<\/p>\n\n\n\n<p>I april 2021 beg\u00e4rde California Attorney General&#039;s Office information relaterad till Robinhoods verksamhet, handelsplattform och \u00f6vergripande verksamhet, samt f\u00f6retagets efterlevnad av Kaliforniens r\u00e5varulagar.<\/p>\n\n\n\n<p>Dessutom st\u00e4mdes Robinhood av Massachusetts Securities Division (MSD) i december 2020 p\u00e5 grund av oetiskt och o\u00e4rligt beteende, underl\u00e5tenhet att uppr\u00e4tth\u00e5lla sina f\u00f6rtroendeplikter och andra kr\u00e4nkningar.<\/p>","protected":false},"excerpt":{"rendered":"<p>New York Department of Financial Services anklagade Robinhood Crypto f\u00f6r att \u00e4ventyra sina anv\u00e4ndare genom flera kr\u00e4nkningar. New York Department of Financial Services tillk\u00e4nnagav en straffavgift p\u00e5 $30 miljoner mot det amerikanska finansf\u00f6retaget Robinhoods kryptovalutaarm f\u00f6r brott relaterade till bedr\u00e4geri, konsumentskyddslagar och cybers\u00e4kerhet. Avdelningens f\u00f6rest\u00e5ndare, Adrienne Harris, sa [\u2026]<\/p>","protected":false},"author":19,"featured_media":17015,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":2,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[172,289],"class_list":["post-17001","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-robinhood"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS.jpg",985,586,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS-300x178.jpg",300,178,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS-768x457.jpg",640,381,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS.jpg",640,381,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS.jpg",985,586,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS.jpg",985,586,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"The New York Department of Financial Services accused Robinhood Crypto of endangering its users through multiple violations. The New York Department of Financial Services announced a $30 million penalty against the cryptocurrency arm of the American financial firm, Robinhood, for violations related to fraud, consumer protection laws, and cybersecurity. The department&#8217;s superintendent, Adrienne Harris, said&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/17001","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=17001"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/17001\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/17015"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=17001"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=17001"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=17001"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}