Atm - Свежие новости [ Фото в новостях ] | |
Australia suspends Cryptolink’s 96 Bitcoin ATMs for three months
Australia’s financial intelligence agency has suspended Cryptolink’s crypto ATM operations for three months after finding failures in transaction reporting and raising ongoing concerns over the company’s handling of high-risk activity. дальше »
2026-8-11 10:20 | |
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Australia orders Cryptolink Bitcoin ATMs offline over ‘basic reporting’ failures
Australia’s financial watchdog has suspended Cryptolink’s registration for three months, adding to a crackdown that previously saw the Bitcoin ATM operator fined $56,340. дальше »
2026-8-11 07:32 | |
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Minnesota crypto ATM ban starts after $1M losses
Minnesota’s crypto ATM ban took effect Aug. 1 after 134 complaints and nearly $1 million in losses, with kiosk removal due Dec. 31. дальше »
2026-8-3 11:11 | |
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Minnesota crypto ATM ban goes into effect after reported $1M losses
State officials reported that Minnesota residents, and largely senior citizens, had lost about $1 million from scams tied to crypto kiosks from 2023 to 2025. дальше »
2026-8-3 21:09 | |
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Oobit launches contactless crypto ATM cash withdrawals for users
Oobit has introduced contactless ATM cash withdrawals, allowing verified users to access physical cash directly from their crypto balances without a physical card or bank account. The new feature expands the Tether-backed payments platform's crypto spending capabilities beyond digital and point-of-sale transactions, offering users another way to access their digital assets. дальше »
2026-7-30 17:00 | |
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The BTM Extinction: Why 10,000+ Crypto Kiosks Vanished Offline In 2026
I've walked past a Bitcoin ATM in a gas station parking lot more times than I can count without ever using one, and I always assumed they'd just keep multiplying quietly in the background. They didn't. дальше »
2026-8-3 11:13 | |
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Crypto ATM ban spreads as Delaware, New Jersey push crackdown
Delaware and New Jersey advance crypto ATM ban bills as FBI data shows $388m in 2025 losses tied to kiosk scams across the United States now дальше »
2026-6-11 07:33 | |
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Missouri Sues CoinFlip, Crypto ATM Operator Calls Lawsuit “Meritless”
Missouri has sued the operator of crypto ATM network CoinFlip, accusing the company of knowingly facilitating fraudulent transactions and profiting from them through excessive fees charged at its kiosks across the state. дальше »
2026-5-21 10:23 | |
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Crypto ATM operator Bitcoin Depot files for bankruptcy months after leadership overhaul
Nasdaq-listed crypto ATM operator Bitcoin Depot has filed for Chapter 11 bankruptcy protection in Texas as mounting regulatory pressure and financial losses pushed the company toward an orderly shutdown. дальше »
2026-5-18 11:32 | |
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Bitcoin Depot Files for Bankruptcy as Pressure Mounts on Crypto ATM Sector
Bitcoin Depot, once the largest Bitcoin ATM operator in the US, filed for Chapter 11 bankruptcy protection on Monday and pulled its entire kiosk network offline. The filing landed in the US Bankruptcy Court for the Southern District of Texas. дальше »
2026-5-18 09:15 | |
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DeFi Development launches $200M ATM to keep buying Solana
Nasdaq-listed DeFi Development Corp has launched a $200M at-the-market equity program, pledging to issue stock only when it boosts “SOL per share” and fuels its Solana reserve strategy. DeFi Development Corp, a Nasdaq-listed digital asset treasury company focused on Solana… дальше »
2026-5-4 18:00 | |
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Bitcoin Depot taps ex MoneyGram chief as CEO during probe
Bitcoin Depot names Alex Holmes CEO as US states intensify action over crypto ATM scams fees and compliance failures. дальше »
2026-3-27 11:32 | |
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Strategy Unleashes $44.1B Stock Sales Plan to Fuel Bitcoin Buys
Key Takeaways: Strategy recently started buying more Bitcoin in future through new ATM programs worth $44. 1 billion The plan is investing a total of $21 billion in common stock, $21 The post Strategy Unleashes $44. дальше »
2026-3-25 12:29 | |
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Strategy Launches Two $21 Billion ATM Programs Giving The Firm $42 Billion In Fresh Funding Capacity
Strategy is making waves again in the market after filing an 8-K to announce not one, but two massive At-The-Market (ATM) programs at the same time. The filing outlines plans for a $21 billion $MSTR ATM program alongside a $21 billion $STRC ATM program. дальше »
2026-3-25 20:30 | |
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Crypto Market News: Pepeto Draws Whale Capital as ETH Whales Stack and AVAX Rebuilds
CertiK just revealed that crypto ATM fraud surged 33% to $333 million in 2025 as AI deepfake scams industrialized across the United States according to Cointelegraph. The crypto market news reminds every investor that security and verified infrastructure matter more than hype in this cycle. дальше »
2026-3-16 01:45 | |
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Best Crypto To Buy in March 2026 After CertiK Reports $333M in Crypto ATM Fraud as Pepeto Follows the BNB Playbook That Created Exchange Token Millionaires
CertiK reveals $333M in crypto ATM fraud as AI scams grow, while an exchange token presale attracts interest using the BNB-style growth model. дальше »
2026-3-16 22:10 | |
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Check Bitcoin ATM Limit by Country: 2026 Guide
The use of Bitcoin ATMs continues to expand globally as a convenient option for buying and selling cryptocurrency. Limits and rules regarding the amounts vary from country to country. This The post Check Bitcoin ATM Limit by Country: 2026 Guide appeared first on CryptoNinjas. дальше »
2026-3-7 06:00 | |
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Bitcoin Depot announces mandatory ID check for every crypto ATM transaction across U.S.
Bitcoin Depot has been implementing a new requirement across its crypto ATM network in the United States, and now requires users to provide identification for every transaction. According to the official announcement, the new policy has been live since early… дальше »
2026-2-25 10:40 | |
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Crypto ATM regulation bill advances to Virginia governor
Virginia’s crypto ATM regulation bill passed both state chambers and now awaits the governor’s signature. The legislation creates statewide licensing requirements, consumer protections, and transaction limits while prohibiting operators from marketing kiosks as ATMs or using ATM-related language. Delegate Michelle… дальше »
2026-2-15 19:45 | |
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Arizona AG Alerts Seniors on ATM Scams: How LiquidChain ($LIQUID) Solves Security
The warnings from Arizona are becoming increasingly urgent. Attorney General Kris Mayes issued a stark alert regarding a surge in cryptocurrency ATM scams targeting older adults, a predatory trend that exploits the irreversible nature of blockchain transactions. дальше »
2026-2-3 17:03 | |
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Crypto Scam: Louisiana Bitcoin ATM Protections Help Recover $200,000 – Details
A recently ratified law in the state of Louisiana has helped seniors recover $200,000 following a Bitcoin ATM-related scam operation. This development represents a fine example of government protecting users’ interests even while encouraging digital asset adoption. дальше »
2026-1-11 14:00 | |
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Bitcoin ATM scams steal $333m from Americans in 2025, FBI says
Scammers defrauded Americans of more than $333 million through Bitcoin ATM schemes between January and November 2025, according to data released by the Federal Bureau of Investigation. Crypto scams increase The figure represents a significant increase from approximately $250 million… дальше »
2026-1-5 11:57 | |
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US indicts crypto ATM operator in $10M money laundering scheme
United States authorities have indicted Chicago-based crypto ATM operator Virtual Assets LLC and its founder, Firas Isa, with money laundering charges involving fraud and narcotics proceeds. Isa and his firm operated Crypto Dispensers, a company whose core business involved offering… дальше »
2025-11-20 11:35 | |
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Decoding Strategy’s [MSTR] 168-Bitcoin buy amid market volatility
Key Takeaways How does Strategy fund its Bitcoin purchases? The purchases are funded through at-the-market (ATM) sales of its perpetual preferred stocks (STRK, STRF, STRD, STRC) and its broader "42/The post Decoding Strategy’s [MSTR] 168-Bitcoin buy amid market volatility appeared first on AMBCrypto. дальше »
2025-10-22 01:00 | |
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Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’
Key Takeaways How big is the problem? The FBI logged about 11,000 complaints in 2024, with $247 million in losses, nearly double the cases from 2023. How do these scams work? Fraudsters pose as trThe post Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’ appeared first on AMBCrypto. дальше »
2025-10-12 10:00 | |
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D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September… дальше »
2025-9-9 23:26 | |
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KindlyMD Plunges 12% On $5 Billion Plan To Become 3rd-Largest Corporate Bitcoin Holder
KindlyMD shares tumbled 12% after the healthcare service provider announced a $5 billion at-the-market (ATM) equity program aimed at expanding its Bitcoin holdings. The move, [...] дальше »
2025-8-28 13:12 | |
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Illegal crypto ATM network busted in UK, two under investigation
U.K. authorities have arrested two individuals and seized multiple crypto ATMs in connection with an investigation into an unregistered cryptocurrency exchange and suspected financial crime. According to a statement from the UK Financial Conduct Authority (FCA), the operation was carried… дальше »
2025-7-22 08:34 | |
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Strategy buys 6,220 Bitcoin for $739.8M, takes total holdings past $43B
$740. 3M raised via equity sales across four security classes. 1. 6M MSTR shares sold under $21B ATM authorisation. Strategy’s BTC yield for 2025 stands at 20. 8% year-to-date. Strategy has added another 6,220 Bitcoin to its corporate balance sheet, spending $739. дальше »
2025-7-21 19:34 | |
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Data of 27,000 Bitcoin Depot customers exposed in massive breach
The crypto ATM operator kept the leak quiet for over a year, citing federal procedures and law enforcement investigations. According to a recent filing with the Maine Attorney General’s office, the breach was first detected on June 23, 2024, when… дальше »
2025-7-10 14:43 | |
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New Zealand announces crypto ATM ban in push to combat financial crime
New Zealand will ban cryptocurrency ATMs and limit international cash transfers to $5,000 as part of new anti-money laundering reforms. According to Associate Justice Minister Nicole McKee, the reforms, unveiled on July 9, will “target criminals” by restricting their ability… дальше »
2025-7-9 10:52 | |
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Crypto ATM crime in Australia surges, AUSTRAC flags A$430,000 scam loss
Australia’s financial intelligence agency has spotlighted crypto ATMs as a growing vector for fraud and exploitation, identifying 90 people involved in suspicious activity, including scam victims and suspected offenders. дальше »
2025-6-26 13:44 | |
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Crypto ATMs banned in Washington’s Spokane city as scam losses mount
Crypto ATM operators in Washington’s Spokane City have been ordered to remove their kiosks within 60 days following a citywide ban. The decision was enacted following a unanimous vote during the Spokane City Council’s legislative session on June 17, making… дальше »
2025-6-18 11:04 | |
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Australia cracks down on crypto ATMs after $3M scam losses
AUSTRAC enforced a $5,000 limit and stricter rules to curb crypto ATM scams. Individuals over 50 make up 72% of crypto ATM fraud losses, amounting to $3.1 million in total. AustraliaThe post Australia cracks down on crypto ATMs after $3M scam losses appeared first on AMBCrypto. дальше »
2025-6-3 15:00 | |
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Crypto ATM scams in Australia cause over AUD 3.1 million in losses
Over 150 unique scam reports filed with ReportCyber during the period. Average loss per victim exceeded AUD 20,000. Crypto ATMs in Australia surged from 40 in 2022 to over 1,800 by 2025. Australia is facing a fresh wave of crypto-related scams, this time involving the rapid expansion of cryptocurrency ATMs across the country. дальше »
2025-6-3 14:21 | |
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Bitcoin ATM Scams Surge in Australia as Number of Machines Hits New High
Bitcoin ATM fraud is rapidly rising in Australia, fueled by a surge in machine installations and regulatory gaps. Older adults are especially at risk as scammers exploit confusion around crypto transactions. дальше »
2025-6-3 10:56 | |
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Crypto ATM operators in Australia hit with cash limits and tougher compliance checks
Australia has introduced new operating conditions and cash transaction limits for crypto ATM providers to curb scams and enhance anti-money laundering compliance. In a June 3 press release, the Australian Transaction Reports and Analysis Centre (AUSTRAC) stated that crypto ATM… дальше »
2025-6-3 08:57 | |
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Australia cracks down on crypto ATM providers over anti-money laundering rule compliance
Crypto ATM providers have received a warning from the Australian Transaction Reports and Analysis Centre that those who don’t fully comply with anti-money laundering rules will face legal action. дальше »
2025-3-31 11:04 | |
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