On November 4, 2026, DFPI enforced action against CoinFlip, ordering payment to victims and fines.
What changed
CoinFlip was charged with multiple violations, impacting their operational compliance.
Compliance perspective
Entities must ensure strict compliance with user identification and transaction limits.
Need help keeping up with these changes?
Tell us where you operate and what licenses you hold; we'll handle the filings and renewals so changes like this do not catch you off guard.