Crypto ATMs Signal Fraud: CFTC Issues Urgent Warning
The U.S. Commodity Futures Trading Commission (CFTC) has expressed significant concern over the misuse of cryptocurrency...… See More
The U.S. Commodity Futures Trading Commission (CFTC) has expressed significant concern over the misuse of cryptocurrency...… See More
Patrick Marquelle Turner, 31, allegedly ran a $5,600 jury-duty scam from a Georgia prison cell, sending a Marion County ...… See More
Australiaβs parliament has passed the βNews Bargaining Incentiveβ on Thursday, a law focused on top tech platforms like ...… See More
Arizona has managed to reimburse cash amounting to $171,332 to 35 victims of crypto ATM scams as per a refund law, enact...… See More
Arizonaβs groundbreaking legislation, introduced in September 2025, has successfully helped 35 individuals reclaim a tot...… See More
Hawaii will join Minnesota, Tennessee and Indiana in becoming the fourth US state to completely ban the use of cryptocur...… See More
The regulator cited missing transaction reports and the companyβs failure to respond to an information request.
Australiaβs anti-money laundering authority has put a halt to the registration of Cryptolink, resulting in the shutdown ...… See More
Australiaβs financial watchdog, AUSTRAC, has enacted a temporary halt on bitcoin ATM operations run by Cryptolink, attri...… See More
Australiaβs financial watchdog has suspended Cryptolinkβs registration for three months, adding to a crackdown that prev...… See More
In a decisive move, Minnesota has implemented a comprehensive ban on virtual currency kiosks statewide, effectively halt...… See More
Hawkins County has implemented a strict prohibition on the establishment and operation of cryptocurrency mining faciliti...… See More
Massachusetts Senate voted to ban crypto ATMs after the FBI logged $6.8 million in kiosk scam losses statewide in 2025.
Elliptic Report Shows How Bitcoin ATM Scams Move From Cash To On-Chain Wallets - Read the full analysis.
Three individuals who masqueraded as police officers to plunder over Β£4 million worth of cryptocurrency were sentenced t...… See More
US Accounts for 96% of Global Bitcoin ATM Reductions in First Half of 2026 β what the latest source material shows and w...… See More
In a historic move, the National Bank of Kazakhstan has issued its inaugural national cryptocurrency exchange license to...… See More
The central bank of Kazakhstan has issued its first license for crypto exchange operations under the countryβs recently ...… See More
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