Các cơ quan quản lý Washington tìm cách thu hồi giấy phép của Coinflip và áp mức phạt 1,03 triệu USD

The ME News reports that on September 5 (UTC+8), Washington state regulators are seeking to revoke Coinflip’s business license and impose a $1.03 million fine due to alleged violations of compliance regulations for cryptocurrency ATMs. Additionally, the regulators are requiring the company and its CEO to issue refunds to consumers and prohibit them from operating in the industry. These allegations stem from a 2025 review that reportedly uncovered deficiencies in Coinflip’s compliance and risk management practices. The Washington State Department of Financial Institutions (DFI) stated that Coinflip’s cryptocurrency ATM operations pose a heightened risk of fraud for elderly consumers, who account for over 50% of the company’s business in Washington. Cryptocurrency ATM scams targeting vulnerable consumers have drawn increasing attention from authorities. DFI Director Charlie Clark said: “State regulatory oversight is critical, and if companies fail to meet compliance requirements, DFI will take action to address the issues.” (Source: PANews)