2019-11-5 16:38 |
A U.S. court fined the team and firms behind ATM Coin for fraud and misappropriation of client funds in a case brought by the CFTC.
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A New York court has entered an order forcing defendants to pay $4.25 million in penalties for investment fraud involving the “worthless” cryptocurrency ATM Coin
2019-11-5 18:35 | |
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There are now 5,000 cryptocurrency ATMs all over the world, and of course, they’re proving to throw up a whole raft of opportunities for scammers to make a quick buck. And with recent news from Canada, I think we’ve seen the dumbest con yet.
2019-8-30 16:24 | |
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By CCN: Despite being the first location in the world to have a Bitcoin ATM, Vancouver’s authorities are turning against the vending machines. According to The Star, Bitcoin ATMs are under mayoral assault after a surge in criminal activities being conducted through the devices.
2019-6-5 17:30 | |
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Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star.
2019-6-5 12:47 | |
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An unnamed Bitcoin ATM provider serving the Canadian market was scammed last year across a number of the nation’s cities. Police are now seeking information regarding four suspects believed to be involved in the fraud.
2019-3-13 02:00 | |
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Cutting-edge blockchain ATM prototypes are being rolled out in Saudi Arabia with a unique take on granting users access to funds. The ATMs use biometric scanners to scan the face of each account holder as part of a five-factor authentication process secured by a blockchain app being used by the largest ATM provider in the Middle East.
2019-3-2 00:32 | |
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A 42-year-old Blake Kantor, connected with ATM Coin, plead guilty before a New York federal judge.
2018-11-21 22:44 | |
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A Canadian Court has recently ruled in favor of a Bitcoin ATM company which was sued by a user who fell victim to fraud. The victim was a woman who was tricked via a phone scam to deposit $62,500 into a Bitcoin ATM and send the money to an anonymous address belonging to the fraudsters.
2018-10-15 18:41 | |
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Scammers conned $50,000 out of regular Australians using a blatantly obvious fake tax debt fraud. Multiple victims have been lured into paying off non-existent debt through Bitcoin ATMs. A Time-Tested Scam Scammers have managed to con upwards of $50,000 from Australian citizens, luring them in to pay off a non-existent debt in a classic fraud.
2018-10-6 08:00 | |
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