Australia is tightening its grip on cryptocurrency ATMs in response to a surge in scams targeting older citizens. The Australian Transaction Reports and Analysis Centre (AUSTRAC) has introduced an AU$
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North Dakota lawmakers are considering legislation aimed at curbing cryptocurrency ATM-related fraud. House Bill 1447, introduced by Representative Steve Swiontek, seeks to limit daily withdrawals from crypto ATMs to $1,000

Manish6 months ago
Australia's financial intelligence agency, AUSTRAC, has announced the formation of a new task force to crack down on cryptocurrency ATM providers that may be facilitating money laundering and other illicit

Nitin7 months ago
A group of Senate Democrats, spearheaded by Majority Whip and Senate Judiciary Committee Chair Dick Durbin, has called on ten major U.S. crypto ATM operators to urgently address fraud issues

Nitin10 months ago
Germany's Federal Financial Supervisory Authority (BaFin) has launched a nationwide crackdown on cryptocurrency automated teller machines (ATMs), seizing approximately 25 million euros ($28 million) in cash and 13 ATM machines.

Nitin11 months ago