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Alexander Covtun

California steps up crypto ATM oversight through DFPI enforcement and DFAL rules

California regulators are using enforcement cases to outline a clearer supervisory playbook for crypto ATM operators, emphasizing consumer protections, operational controls, and AML compliance. The latest settlement involves Anh Management, LLC (Hermes Bitcoin), which agreed to stop running digital financial asset kiosks in the state after alleged violations tied to DFAL, CCFPL, and federal AML requirements.
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