Robinhood: FINRA $29.75 million penalty for anti-money laundering oversight gaps 2025
February 13, 2026 • Ekalavya Hansaj
FINRA $29.75 Million Penalty for Anti-Money Laundering Oversight Gaps 2025 REPORT SECTION: REGULATORY ENFORCEMENT ACTIONS 2025 SUBJECT: FINRA DISCIPLINARY PROCEEDING NO. 2020066971201 DATE: FEBRUARY 13,…