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Midweek Roundup: Cryptocurrency Platform Penalized by New York, US Treasury Blacklists Putin’s Girlfriend, and More

New York's primary financial regulator fined Robinhood Crypto, a division of Robinhood Market, $30 million for breaching anti-money laundering and cybersecurity rules, ACAMS moneylaundering.com reported. More The U.S. Treasury Department's Office of Foreign Assets Control designated Russian President Vladimir Putin's rumored girlfriend Alina Maratovna Kabaeva, "known close associate" Andrey Guryev, owner of the second-largest estate in London, and Viktor Rashnikov, owner of one of the world's largest steel-producing companies. More German authorities are investigating more than 70 current and former employees of Deutsche Bank amid claims they committed compliance-related violations to allow clients to evade taxes, the Financial Times reported....

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