Coinme Inc. is a licensed cryptocurrency money transmitter, NMLS ID 1185542, that lets customers buy and sell crypto with cash or a debit card, including through virtual-currency kiosks.
Type
Crypto company
Coverage
1 news · 0 dives
What it does
Coinme is a nonbank money transmitter based in Seattle, according to state regulators; its October 2026 multistate settlement requires it to exit kiosk operations in the participating states by January 1, 2027. It neither admitted nor denied the regulators' findings.
Latest news
Published Oct 13, 2026Source / event date: October 8, 2026 (settlement effective October 7, 2026)
Thirty-four state financial regulators announced a $2.5 million settlement with Seattle-based Coinme Inc. over weaknesses in its anti-money-laundering program for bitcoin-style kiosks. Coinme must stop operating the kiosks in the participating states by January 1, 2027, or pay an additional $4 million penalty.
Credit & fraud · Regulatory settlement; no admission of wrongdoing
Coverage Tags (2)
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