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Category bitcoin atm
AUSTRAC Puts CryptoLink on Notice After Finding ‘Weaknesses’ in AML Framework
AUSTRAC has sent an infringement notice to the crypto ATM operator CryptoLink for late reporting and weaknesses in the AML framework.
The post AUST...
Oct, 30, 2025
2 min read
by Cryptonews
DC Sues Crypto ATM Firm Athena Bitcoin Over Scam-Linked Deposits
The District of Columbia's Attorney General is taking legal action against Athena Bitcoin, alleging the crypto ATM operator facilitated fraud.
The ...
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 ...
Aug, 12, 2025
3 min read
by Cryptonews
Treasury Issues Urgent Bitcoin ATM Scam Alert After $247M in Victim Losses
Bitcoin ATM fraud has cost victims $247 million since 2020, FinCEN has warned, citing scams that hit older adults hardest. With losses rising ten-f...
Aug, 05, 2025
4 min read
by Cryptonews
New Zealand Bans Crypto ATMs, Sets $5K Cap on Transfers in Major AML Crackdown
New Zealand has unveiled a sweeping set of reforms, including a nationwide ban on cryptocurrency ATMs and a $5,000 cap on international cash transf...
Jul, 09, 2025
3 min read
by Cryptonews