Category Crypto ATMs
Australia's AUSTRAC Fines Cryptolink as Part of Crypto ATM Crackdown
AUSTRAC has fined Cryptolink 56,340 Australian dollars ($37,000) after identifying "weaknesses" in the company's AML/CTF compliance.
Oct, 30, 2025
by CoinDesk
Australia's Government Proposes New Powers for AUSTRAC to Restrict Crypto ATMs
AUSTRAC said that the majority of high-value crypto ATM transactions were directly associated with scams or moving money to high-risk jurisdictions.
Oct, 16, 2025
by CoinDesk
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...
Jul, 09, 2025
2 min read
by CryptoSlate
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.
Jul, 09, 2025
by CoinDesk
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...
Mar, 19, 2025
2 min read
by CryptoSlate