Crypto Dispensers在美被禁：缺少Money Transmitter牌照惹的祸

TokenomicsTrapper · 2026-01-20T04:40:10+00:00

The Georgia Department of Banking and Finance has issued a cease and desist order against Crypto Dispensers for operating without a Money Transmitter license. This incident serves as a warning that compliance challenges in the virtual currency industry are increasing, with regulatory scrutiny becoming more stringent across states, reminding practitioners to take compliance risks seriously.

TokenomicsTrapper

2026-01-20 04:40:10

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【Crypto World】Recently, the financial regulatory authorities in Georgia, USA, took action. They issued a cease and desist order against Crypto Dispensers, a subsidiary of Virtual Assets LLC. The reason is straightforward—this virtual currency trading platform was operating online trading services, handling funds, and transferring virtual currencies within the state without obtaining a Money Transmitter license.

According to Georgia law, any institution that transfers funds (including virtual currencies) within the United States or overseas must obtain a license in advance or meet exemption conditions. Crypto Dispensers clearly did not meet either requirement, so the regulatory authorities took immediate action.

This incident serves as a warning to the industry. The path to compliance for virtual currency platforms is indeed challenging, involving traditional financial licenses like the Money Transmitter license, which are complex and costly. However, U.S. states are becoming increasingly strict. To operate legally locally, companies must have all the proper documentation. For practitioners, this is a real risk alert.

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GasBankrupter

· 15h ago

Regulated again and again? This time Georgia has simply given up, still daring to conduct transactions without even a license...

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AirdropAnxiety

· 15h ago

Here we go again, this time in Georgia. Jumping in without passing the compliance hurdle... Sure enough, it's the license that caused the trouble. Daring to operate without a money transmitter license? That move is indeed a bit reckless. US regulations are getting stricter and stricter. It seems we have to play by the rules and get the paperwork in order. Now it's banned. What about the users' coins? I just want to know. History repeating... Another shutdown due to licensing issues. When will this all finally settle down?

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MoonRocketTeam

· 15h ago

No license, just start working directly. This wave is like going on stage without reading the script, waiting to be called down. --- Another case of "I just don't believe I'll get checked." Regulatory authorities are sharpening their knives faster and faster. --- Compliance is the fuel for rockets. Without it, you'll explode right on the launch pad. --- Virtual currency platforms still want to go裸奔? Georgia caught them off guard this time. --- You want to make money, but you also need to have your documents in order. Do you need to be banned to understand such a simple truth? --- Is a Money Transmitter license really that important? Now I understand. --- It's totally self-inflicted. Compliance isn't difficult; you don't have to wait for a ban to react.

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SchrodingerWallet

· 15h ago

Playing without a license, aren't you just asking for trouble? U.S. regulations in this area are really not to be messed with.

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GasFeeCrybaby

· 15h ago

Playing without a license, you deserve to be banned. This is textbook-level self-sabotage.

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MevSandwich

· 15h ago

Licenses are back, this time crypto dispensers are being targeted... Without a license, it really doesn't work. Honestly, now doing business in the crypto space without a license is like walking around naked; getting caught is just a matter of time. The US is tightening regulations more and more; if you want to operate safely, you really need to get all the proper documentation. Another one banned, when will it end... This industry is too difficult. Running a trading platform without licensing? Isn't that asking for trouble? Licensing really is a bottleneck; without it, you can't survive. This is the price of operating without a license, nothing more to say.

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