California DFPI orders digital asset kiosk operator to pay $5.1M+ over alleged digital asset law and AML violations
Monday, November 9, 2026 · first reported by Orrick, Herrington & Sutcliffe LLP via JD Supra
The California DFPI entered a consent order requiring a Chicago-based digital asset kiosk operator to pay more than $5.1 million over alleged violations of the Digital Financial Assets Law and AML rules.
- Also named
- California Department of Financial Protection and Innovation
- Geography
- North America
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