Browsing Tag
ATM
28 posts
Hawaii crypto ATM cash deposits banned from Oct. 1
Hawaii has enacted an October 1 ban on cash-to-crypto kiosk transactions after the FBI recorded 92 related complaints…
Minnesota crypto ATM ban starts after $1M losses
Minnesota’s crypto ATM ban took effect Aug. 1 after 134 complaints and nearly $1 million in losses, with…
U.S. Treasury flags crypto ATMs as rising fraud risk in new report
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the…
Crypto ATM regulation bill advances to Virginia governor
Virginia’s crypto ATM regulation bill passed both state chambers and now awaits the governor’s signature. The legislation creates…
Bitcoin Depot faces $18.5m arbitration, dual lawsuits over ATM drama
Bitcoin Depot Inc. is confronting legal and financial challenges after its Canadian subsidiary received an $18.47 million arbitration…
AUSTRAC granted new powers to tighten crypto ATM oversight in Australia
Australia will grant its financial intelligence agency, the Australian Transaction Reports and Analysis Center, new powers to crack…
D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that…
Inactive crypto exchanges face deregistration, Australia’s watchdog warns
Australia’s financial intelligence agency is cracking down on inactive crypto exchanges, warning they could be deregistered to prevent…
Analyst: Bitcoin Depot signals recovery with 2025 growth and dividend potential
Bitcoin Depot’s return to growth in 2025 appears to be underappreciated by the market, according to a report…
U.K. man sentenced to 4 years for illegal crypto ATM operation
Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in…
