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Action required Multistate Regulatory Agencies Oct 9, 2026

Coinme Inc. Settlement for BSA/AML Violations

On October 8, 2026, a settlement was reached with Coinme Inc. , a cryptocurrency operator, imposing a $2.

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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