The District of Columbia's Attorney General is taking legal action against Athena Bitcoin, alleging the crypto ATM operator facilitated fraud. The ...

Bitcoin Regulation ATM Bitcoin Atm

Sep, 10, 2025

3 min read

by Cryptonews

Wisconsin Lawmakers Renew Push to Regulate Crypto Kiosks Amid $247M Fraud Losses

Wisconsin legislators are making a renewed push to rein in cryptocurrency kiosks, filing a second bill in two weeks aimed at curbing fraud tied to ...

Altcoin Regulation ATM Bitcoin Atm

Aug, 12, 2025

3 min read

by Cryptonews

Woman Arrested With 117 Stolen Credit Cards After Orchestrating ‘Tap-In’ Bank Fraud Scheme on Social Media

Florida police have arrested a Tampa woman who allegedly orchestrated a massive bank fraud scheme. The Hillsborough County Sheriff’s Office (HCSO) ...

Bank Fraud Banks Credit Card

Aug, 06, 2025

2 min read

by The Daily Hodl

FinCEN Targets Crypto Kiosks as Fraud Losses Detonate Across US Markets

Crypto kiosks are fueling a new wave of fraud and cartel-driven laundering, prompting urgent calls for tighter controls across the U.S. financial s...

Regulation Bearish ATM

Aug, 05, 2025

by Bitcoin News

Billion-Dollar Bank Loses $107,635 in One Day As Thieves Allegedly Infect ATMs With Malware: Report

A Michigan-based bank has reportedly lost tens of thousands of dollars in just 24 hours to thieves running an advanced ATM scheme. Authorities are ...

Scams Bank Banks Scams, Hacks & Breaches

Jul, 20, 2025

2 min read

by The Daily Hodl