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Robinhood: its public record
Robinhood’s public record: a MiCA authorisation, a New York licence, no recorded hacks of its systems and 1 US enforcement document naming it.
Robinhood holds a MiCA authorisation in the EU through Lithuania, first granted on 29 May 2025. No entry on ESMA’s list of non-compliant crypto firms carries its name. New York’s financial regulator lists Robinhood Crypto, LLC (Virtual Currency and Money Transmitter Licenses, 2019-01). The hacks ledger records no hack of the company itself with a known loss. 1 US enforcement document names it in the title, the latest from NYDFS on 2 August 2022 (“NYDFS issued a consent order to Robinhood Crypto over AML, transaction monitoring and cybersecurity compliance failures, with a $30 million civil monetary penalty”).
Licences
| Firm | Country | Regulator | From | Basis |
|---|---|---|---|---|
| Robinhood Europe, UAB trading as Robinhood | Lithuania | Bank of Lithuania (LSC) | 29 May 2025 | Authorised |
New York: Robinhood Crypto, LLC, Virtual Currency and Money Transmitter Licenses, 2019-01. Source: NYDFS.
Hacks of the company itself
None recorded.
From the hacks ledger, which follows DefiLlama’s records of incidents with a known loss. Hacks of a brand’s separate DeFi products, takeovers of its social media accounts and abnormal-trading incidents classed as market manipulation aren’t counted here.
What the company has told the SEC
Robinhood’s parent files reports with the SEC and has reported no material cybersecurity incident under Item 1.05 of Form 8-K.
Listed US companies must report a material cybersecurity incident on Form 8-K, Item 1.05, within four business days of deciding it is material. The rule took effect in December 2023, and companies decide for themselves what is material. Checked against the company’s EDGAR filings on every desk run.
US enforcement documents naming it
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 02 Aug 2022 | NYDFS | Settlement | NYDFS issued a consent order to Robinhood Crypto over AML, transaction monitoring and cybersecurity compliance failures, with a $30 million civil monetary penalty. |
Documents that name Robinhood in the title. Charges are allegations unless a plea, conviction or settlement is stated, and a later document can change the outcome. See every document in the company check.
What this record can’t tell you
This is the public record, not a safety rating or advice. It can’t show how a company holds customers’ money today, whether it is solvent, how it treats complaints, or cases outside the US. The enforcement ledger is complete from January 2024 and holds only some earlier documents. Matching is by name, so a firm with another name can be missed, and a record can lag the latest events. Every figure comes from the ledgers, each with its source: all 27 exchanges and apps compared.
Cite this Bitminer.io, “Robinhood: its public record”, data to 12 November 2026, https://bitminer.io/ledger/exchange/robinhood/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data