On October 8, 2026, a settlement was reached with Coinme Inc., a cryptocurrency operator, imposing a $2.5 million penalty for BSA/AML violations.
What changed
Coinme must terminate its kiosk operations and retain an independent compliance consultant.
Compliance perspective
All money transmitters must tighten their AML programs to prevent similar enforcement actions.
Key date
Effective date: October 8, 2026.
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