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Nalezeno "ATM": 550

FinCEN Targets Crypto Kiosks as Fraud Losses Detonate Across US Markets

5.8.2025
Crypto kiosks are fueling a new wave of fraud and cartel-driven laundering, prompting urgent calls for tighter controls across the U.S. financial system. FinCEN Sounds Alarm: Crypto Kiosks Now High-Risk Vectors for Money Laundering The U.S. Department of the Treasury’s Financial Crimes Enforcement...

Tasmania Hit by Spate of Crypto ATM-Related Scams

13.7.2025
Over a dozen residents in Tasmania have been defrauded of approximately $1.64 million through scams involving cryptocurrency ATMs, with one victim losing over $493,000. Scammers Exploit ATMs Amidst Rapid Expansion More than a dozen residents of the Australian island state of Tasmania have been...

New Zealand Says Crypto ATM Ban Aims to Close Money Laundering Loophole

10.7.2025
The New Zealand government has announced it is banning crypto ATMs as part of its efforts to enhance anti-money laundering and counter-financing of terrorism measures. New Zealand Says It Is Targeting Criminals, Not Legitimate Businesses The New Zealand government has announced a ban on crypto ATMs...

Bitcoin ATM Giant Hit With $300K Penalty

28.6.2025
Coinme, a bitcoin ATM operator, has been penalized by California regulators for breaking new digital asset kiosk laws, leading to a consent order that includes restitution, staged financial penalties, and strict compliance requirements. Following an investigation, the California Department...

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...

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