来源: PANews ↗
华盛顿州监管机构拟吊销Coinflip执照并罚款103万美元，因其加密货币ATM涉嫌违规
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来源报道重点
PANews 9月5日消息，据 News.bitcoin 报道，华盛顿州监管机构正寻求吊销 Coinflip 的营业执照，并对其处以 103 万美元的罚款，原因是该公司涉嫌违反加密货币自助服务终端的合规规定。此外，监管机构还要求该公司及其首席执行官向消费者退款，并禁止其从事相关行业。 这些指控源于 2025 年的一次审查，该审查据称发现了Coinflip在合规和风险管理方面的不足。华盛顿州金融机构部（DFI）表示，Coinflip 的加密货币自助服务终端业务对老年人构成更高的诈骗风险，老年人贡献了该公司在华盛顿州超过 50% 的业务。
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