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Arizona’s crypto ATM law helped 35 scam victims recover $171,332, as its 30 day refund rule offers a U.S. alternative to kiosk bans.
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Hawaii has enacted an October 1 ban on cash-to-crypto kiosk transactions after the FBI recorded 92 related complaints and $3.85 million in adjusted losses among state residents in 2025. Hawaii’s enacted House Bill 1642, signed by Governor Josh Green on…
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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. According to the Australian Transaction Reports and Analysis Centre, Cryptolink’s…
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Minnesota’s crypto ATM ban took effect Aug. 1 after 134 complaints and nearly $1 million in losses, with kiosk removal due Dec. 31.
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Several US states have tightened cryptocurrency ATM rules, with Tennessee and Georgia having brought new restrictions into force as bans and compliance measures continue to expand across the country. According to state laws that took effect on July 1, Tennessee…
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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
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Missouri sued CoinFlip over alleged crypto ATM scams, seeking a state ban, restitution and up to $1.826m in civil penalties.
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Minnesota crypto custody law lets banks and credit unions hold digital assets from Aug. 1, as the state crypto ATM ban also starts that day.
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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. According to a Monday press release from Bitcoin Depot, the filing…
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Canada has moved to tighten oversight of cryptocurrency use by proposing a nationwide ban on crypto ATMs while advancing legislation to block digital asset donations in federal elections. According to CBC News, the federal government has outlined plans in its…
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Bitcoin Depot names Alex Holmes CEO as US states intensify action over crypto ATM scams fees and compliance failures.
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Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department of the Treasury submitted to Congress under the GENIUS Act. Crypto ATMs emerge as key scam tool, U.S. Treasury warns…
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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…
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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…
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Bitcoin Depot Inc. is confronting legal and financial challenges after its Canadian subsidiary received an $18.47 million arbitration award.
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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…
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