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Crypto ATM Use by Seniors Raises Red Flags—AUSTRAC Tightens Rules
7.6.2025
Australia’s financial intelligence agency, AUSTRAC, is tightening regulations on crypto ATMs due to concerns over scams and fraud. New restrictions include cash deposit and withdrawal limits as well as mandatory scam warnings. ATM Scammers Target Senior Citizens Australia’s financial intelligence...
Australia Cracks Down on Crypto ATM Providers as Scammers Target the Elderly
4.6.2025
Anti-money laundering regulator AUSTRAC obtained data showing that 72% of all crypto ATM transactions are carried out by people over the age of 50
Australia rolls out new crypto ATM rules as feds flag rising scams
3.6.2025
Australian Federal Police say scam losses via crypto ATMs surpassed 3.1 million Australian dollars ($2 million) in a 12-month period, which “may be just the tip of the iceberg.”
Australia rolls out new crypto ATM rules as feds flag rising scams
3.6.2025
Australian Federal Police say scam losses via crypto ATMs surpassed 3.1 million Australian dollars ($2 million) in a 12-month period, which “may be just the tip of the iceberg.”
Australia Warns Crypto ATM Providers on Missing Anti-Money Laundering Checks
31.3.2025
Australia has the highest number of crypto ATMs in the Asia Pacific region
North Dakota Senate Passes Crypto ATM Bill to Create Licensing Regime
19.3.2025
North Dakota House Bill 1447 mandates that virtual currency kiosk operators obtain money transmitter licenses, utilize blockchain analytics to detect fraud, and limit individual daily transactions to $2,000
North Dakota Senate passes crypto ATM bill limiting daily transactions to $2K
19.3.2025
The North Dakota Senate has passed a bill that regulates crypto ATMs while re-adding a provision capping daily transactions at $2,000 per user that was originally dropped by the state’s House.The state’s Senate passed House Bill 1447 in a 45-to-1 vote on March 18. The bill...
Nebraska governor signs bill to regulate crypto ATMs, citing growing fraud
13.3.2025
The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United States.“Cryptocurrency is an important, emerging industry, and we’ve been working hard to build Nebraska into a cryptocurrency leader,”...
Nebraska Enforces New Crypto ATM Rules to Protect Consumers
13.3.2025
Nebraska has enacted a new law requiring cryptocurrency ATM operators to obtain licenses, disclose fees, implement anti-fraud measures, and submit reports, strengthening consumer protections against crypto-related fraud. Nebraska’s Law Introduces Licensing and Transparency for Crypto ATMs Nebraska...
Judge tosses fraud suit against Richard Heart, US bill tackles crypto ATM fraud: Law Decoded
3.3.2025
United States Senator Dick Durbin proposed legislation aiming to reduce fraud through crypto ATMs
Judge tosses fraud suit against Richard Heart, US bill tackles crypto ATM fraud: Law Decoded
3.3.2025
United States Senator Dick Durbin proposed legislation aiming to reduce fraud through crypto ATMs
Judge tosses fraud suit against Richard Heart, US bill tackles crypto ATM fraud: Law Decoded
3.3.2025
United States Senator Dick Durbin proposed legislation aiming to reduce fraud through crypto ATMs
Judge tosses fraud suit against Richard Heart, US bill tackles crypto ATM fraud: Law Decoded
3.3.2025
United States Senator Dick Durbin proposed legislation aiming to reduce fraud through crypto ATMs
Crypto ATM network shrinks as US loses 1,200 machines in days
3.3.2025
The US lost 1,233 cryptocurrency ATMs in early March, just days after a senator proposed a bill to curb fraud in the sector
Crypto ATM network shrinks as US loses 1,200 machines in days
3.3.2025
The US lost 1,233 cryptocurrency ATMs in early March, just days after a senator proposed a bill to curb fraud in the sector
Crypto ATM network shrinks as US loses 1,200 machines in days
3.3.2025
The US lost 1,233 cryptocurrency ATMs in early March, just days after a senator proposed a bill to curb fraud in the sector
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison