You Searched For "robinhood investigation" and got 20 results
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1 min read
Robinhood says it's under new investigation by FINRA days before its IPO
The agency is seeking information related to the fact that Robinhood CEO Vlad Tenev and co-founder …
Emily Graffeo
1 min read
Robinhood faces SEC investigation over deals with high-speed trading firms, report says
A settlement fine could exceed $10 million, but a deal is unlikely to be announced this month, sour…
Ben Winck
3 mins read
Robinhood under investigation by SEC, FINRA for handling of day-long March outage, report says
Robinhood's trading platform was out of service through all of March 2, leaving investors unable to…
Ben Winck
1 min read
Robinhood says it was subpoenaed by the SEC soon after FTX crashed as regulators crack down on the crypto world
The subpoena called for information regarding the trading app's crypto business, as regulators crac…
Zahra Tayeb
2 mins read
Robinhood drops after trading platform discloses a data breach of 7 million customers and an extortion attempt by hackers
A hacker manipulated a customer support employee by phone and gained access to certain systems, the…
Carla Mozée
1 min read
Check out internal messages between Robinhood employees amid the GameStop trading frenzy in 2021
A new Congressional report detailed the confusion among Robinhood employees during the meme-stock t…
Carter Johnson
1 min read
Check out internal messages between Robinhood employees amid the GameStop trading frenzy in 2021
A new Congressional report detailed the confusion among Robinhood employees during the meme-stock t…
Carter Johnson
5 mins read
The 'Robinhood of passports' says it's a mistake to ban golden visas — make them fund affordable housing and refugee programs instead
Portugal is ending its popular "golden visa" program as local residents struggle to afford rent tha…
Hannah Towey
2 mins read
Robinhood gets slapped with FINRA's largest-ever fine to settle allegations of misleading customers and causing 'significant harm' to millions
FINRA said Robinhood misled millions of customers, approved ineligible traders for risky strategies…
Emily Graffeo
2 mins read
'A singularity that captures Generation Z's zeitgeist': Here's what 3 Wall Street analysts are saying about Robinhood now that the online-brokerage king has gone public
"We see a highly engaged SEC that has fined and has continued to call out Robinhood specifically fo…
Matthew Fox
2 mins read
Robinhood said it expects to pay a $30 million fine as part of anti-money laundering probe of its crypto business
The $165 million of one-time fines Robinhood has been ordered to pay date represent 32% of the comp…
Matthew Fox
1 min read
Robinhood's IPO filing reveals over 50 lawsuits related to trading restrictions it imposed during January's meme-stock madness
Robinhood said the complaints allege breach of contract and negligence, among other claims.
Carla Mozée
2 mins read
Robinhood says it can now solidly handle surprise market events, a year after controversially restricting meme-stock trading
The brokerage said it now has a net capital position of $2.7 billion, which is 25 times what the SE…
Shalini Nagarajan
2 mins read
Sam Bankman-Fried is facing off against FTX's new bosses in a 4-way battle for $450 million of Robinhood shares
Bankrupt crypto lender BlockFi and FTX creditor Yonatan Ben Shimon are also laying claim to Bankman…
George Glover
2 mins read
The Reddit-fueled GameStop rally is reportedly under federal investigation for possible market manipulation - and Robinhood has been subpoenaed
Authorities are probing whether the army of Reddit traders manipulated the market by spreading fals…
Ben Winck
3 mins read
Is Robinhood safe? Experts weigh in on using the commission-free investing app
With built-in security tools like two-factor authentication and encryption, Robinhood's biggest saf…
Meira Gebel
1 min read
Robinhood revealed that a data breach last week exposed millions of customers' emails and other personal information
Robinhood said no customer financial information was obtained and that it has contained the data br…
Tyler Sonnemaker
2 mins read
Robinhood pays $65 million to settle SEC probe over misleading communications with customers
While Robinhood marketed its trades as matching or exceeding its peers in quality, the brokerage pr…
Ben Winck
1 min read
Robinhood's crypto unit gets slapped with a $30 million fine for failure to enforce proper security and money-laundering prevention
The action is the New York Department of Financial Services' first enforcement action related to cr…
Jennifer Sor
2 mins read
Robinhood targets influencers - Bankers turn to YouTube - Top fintech lawyers
The top finance news for Sept. 7, including the latest on Robinhood's influencer ambitions and juni…