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Action required CSBS Oct 12, 2026

Coinme Multistate Enforcement Settlement

A multistate enforcement action resulted in a $2. 5 million settlement with Coinme for BSA/AML violations.

A multistate enforcement action resulted in a $2.5 million settlement with Coinme for BSA/AML violations.

What changed

Coinme will cease its virtual currency kiosk operations by January 1, 2027.

Compliance perspective

Money transmitters must enhance their BSA/AML compliance programs to prevent violations.

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.

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