Wiley Consumer Protection Download (March 3, 2026)
The California DFPI settled with a crypto kiosk operator for alleged noncompliance with the state’s Digital Financial Assets Law (DFAL).
Select State Enforcement Actions - California DFPI Settles With Crypto Kiosk Operator for Alleged Overcharges. On February 17, the California Department of Financial Protection and Innovation (DFPI) entered into a consent order with a crypto kiosk operator for alleged noncompliance with the state’s Digital Financial Assets Law (DFAL). The DFPI’s investigation allegedly found that the crypto kiosk operator purportedly violated DFAL’s transaction fees and charges limit when processing... By: Wiley Rein LLP