Regulatory Alerts2026-05-27
Added · Updated
Final Order — Moonpay USA LLC
The Florida Office of Financial Regulation issued a Final Order approving a Stipulation and Consent Agreement with Moonpay USA LLC to resolve compliance violations. The Respondent admitted to failing to report changes in financial information and control persons within the required 30-day window under Florida Statutes. As part of the settlement, Moonpay USA LLC agreed to pay a $2,000 administrative fine and cease future violations of the Money Services Business regulations.
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