SKM_C450i26021817510

https://www.doah.state.fl.us/FLAID/OFR/2026/OFR_123643_02192026_101255586.pdf
Success
Service US Money Transmission 92% Crypto-Assets 65%
Specialism Enforcement - Financial Penalty 95% Prudential Standards 85%
2026-02-20 18:00:17 · alapetina@vixio.com
ID
2889232
GUID
c12314172d2b114f295e291378f0fa0e

Classification

Service
US Money Transmission (92%)

CoinList Markets LLC is a Florida-licensed money transmitter subject to enforcement action for violations of money transmission statutes, making this a direct US money transmission enforcement case.

Crypto-Assets (65%)

Low confidence — requires human review. CoinList's involvement with crypto-assets and the violation involving customer asset safeguarding suggests secondary relevance to crypto-asset payment services, though the enforcement is primarily money transmission-focused.

Specialism
Enforcement - Financial Penalty (95%)

The Florida OFR issued a final enforcement order against CoinList Markets LLC with a confirmed $10,000 administrative fine for identified regulatory breaches related to money transmitter licensing violations.

Prudential Standards (85%)

The violations include failure to maintain federally insured customer assets and failure to notify regulators of changes, which relate to prudential safeguarding standards for payment service providers.

Pipeline Progress

🔄 Pipeline Journey

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LLM Gen 18:00:17
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TITLE: Florida Office of Financial Regulation Issues Final Order Against CoinList Markets LLC BODY: On February 13, 2026, the Florida Office of Financial Regulation (OFR) issued a final order against CoinList Markets LLC, a money transmitter licensed under chapter 560, Florida Statutes, concluding enforcement action Case Number 123643. The OFR conducted an examination of CoinList's business records and operations, resulting in an administrative complaint served on September 3, 2024. Through a stipulation and consent agreement, CoinList neither admitted nor denied but consented to findings of four violations: placing customer assets in a non-federally insured account in violation of section 560.208(4), Florida Statutes; failing to notify the OFR of changes in application information within 30 days as required by section 560.126(2); failing to notify the OFR of changes in control persons in violation of section 560.126(3); and committing an act resulting in license suspension by another licensing authority in violation of section 560.114(1)(1). As part of the settlement, CoinList agreed to pay an administrative fine of $10,000 and to cease and desist from violations of chapter 560, Florida Statutes and its implementing rules. The company must comply with all provisions of the money transmitter licensing statute going forward. CoinList's chief executive officer, Real Provencher-Deschler, executed the agreement. The final order incorporates all terms of the stipulation and consent agreement and constitutes final agency action. Failure to comply with the agreement's terms may result in issuance of an emergency cease and desist order.
  • ✓ Scraped:2026-02-20 18:00:17
  • ✓ Created:2026-02-20 18:00:17
  • ✓ By:alapetina@vixio.com (36)