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Category Crypto ATMs

New Zealand to ban crypto ATMs in AML crackdown

New Zealand to ban crypto ATMs in AML crackdown

New Zealand’s Ministry of Justice is set to ban crypto ATMs as part of a sweeping overhaul of the country’s anti-money laundering and counter-terro...
New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul

New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul

The government also proposed setting an upper limit of 5,000 New Zealand dollars ($3,000) for international cash transfers.
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’

Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’

Australian regulators are cracking down on the country’s more than one thousand crypto ATMs amid concerns over scams and fraud. In a new announceme...
North Dakota sets $2,000 daily limit for crypto ATM transactions

North Dakota sets $2,000 daily limit for crypto ATM transactions

North Dakota lawmakers have taken a decisive step toward regulating crypto ATMs, approving a bill imposing a $2,000 daily transaction limit per use...
US Regulator: Fear of ‘Victim-Blaming’ Could Discourage Crypto Scam Reports

US Regulator: Fear of ‘Victim-Blaming’ Could Discourage Crypto Scam Reports

Claire McHenry, Deputy Director of the Nebraska Department of Banking and Finance, will present a new approach to the SEC to tackle the increasing ...