A Wells Fargo employee abused his inside position to steal hundreds of thousands of dollars from the bank, according to the U.S. Department of Justice. The United States Attorney’s Office for the Northern District of […]
Key Takeaways Missouri AG Catherine Hanaway sued Coinflip on May 20, 2026, seeking up to $1,826,000 in civil penalties under the MMPA. Coinflip’s 140-plus Missouri BTMs charge fees up to 21.9%, with one 80-year-old veteran […]
Key Takeaways Bitcoin Depot began Chapter 11 to wind down operations and sell company assets. Regulatory pressure has tightened BTM rules through transaction limits, licensing, and compliance obligations. International entities will follow separate proceedings as […]
Key Takeaways Iowa requires crypto ATM operators to hold money transmission licenses before running kiosks. Location reporting, fee disclosures, and consumer protection penalties expand state oversight authority. Enforcement actions may seek injunctions, compliance orders, and […]
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