2023-3-6 07:46 |
52 crypto kiosks were seized in the investigation led by the U.S. Secret Service's Cyber Fraud and Money Laundering Task Force.
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Government Accountability Office (GAO), the government unit that audits and provides investigative services for Congress, attributes the proliferation of illegal cyber activities via the use of crypto payments to crypto kiosks (crypto ATMs).
2022-10-10 17:43 | |
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“People are attracted to different coins for different reasons, whether that's a store of value or a medium of exchange,” said Coinme CEO Neil Bergquist.
2022-8-24 14:58 | |
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In a press release yesterday, the federal agency stated that crypto kiosks, or cryptocurrency ATMs, played a major role in the increasing crimes. The United States GAO (Government Accountability Office) blames crypto kiosks for increasing drug trafficking and human trafficking.
2022-1-20 01:00 | |
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Bitcoin Depot is joining forces with Circle K to install bitcoin (BTC) ATM kiosks at thousands of Circle K outlets across the United States and Canada. The team claims to have installed more than 700 ATMs in 30 states so far, according to a press release on July 22, 2021. Bitcoin Depot Expands Crypto ATMRead More
2021-7-23 19:00 | |
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Acclaimed director Spike Lee has filmed and star in a commercial on Bitcoin for Coin Cloud, a company that manufactures kiosks to buy BTC and other cryptocurrencies, the New York Times reported. The commercial was shot in June 2021, and it’s part of the company’s marketing efforts to boost crypto adoption. With several locations, which […]
2021-7-13 01:00 | |
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With over 21,000 kiosks in the U.S., Coinstar is a popular automated service for those who want to turn their fiat coins into paper cash. 3,000 of these kiosks have been integrated with Coinme to include crypto purchase functionality, and more than 100 BTC-integrated Coinstar kiosks are now newly available in the greater Sacramento, California […] The post Coinme Adds BTC Purchase Function to Over 100 Coinstar Kiosks in California appeared first on Bitcoin News.
2020-1-14 09:15 | |
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Chief John Fort, an agency official at the Internal Revenue Service shared with Bloomberg Law that the agency’s criminal investigators are “very” focused on the tax issues surrounding Bitcoin ATMs and kiosks.
2019-11-18 16:42 | |
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In recent commentary at a New York blockchain conference, IRS Criminal Investigation Chief John Fort said the agency is now turning its focus to crypto ATMs and kiosks, as well as American users of foreign exchanges.
2019-11-18 12:35 | |
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The Internal Revenue Service is actively looking into potential money laundering and tax evasion issues posed by Crypto ATMs, a top official said to Bloomberg. Cryptocurrency ATMs and kiosks allow users to buy and sell cryptos with cash in many locations across the world.
2019-11-17 23:15 | |
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The IRS has announced that it is investigating crypto kiosks and ATMs with concerns regarding tax evasions, as well as the possibility of money laundering, controlled substance purchase, and similar crimes.
2019-11-16 15:26 | |
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The IMF has recently found that mobile money accounts are growing in Asia, fast catching up to Africa where it all began. Mobile money – the ability for anyone with a mobile phone to transfer money to somebody else using a phone and a network of kiosks that far exceeded bank branch and ATM reach […] The post Support Mobile Banking, Discredit Crypto: How The IMF Treats The Unbanked appeared first on Crypto Briefing.
2019-10-15 18:30 | |
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The Bitcoin ATM scene continues to see impressive growth figures pointing to increasing demand and profitability of the business. Bitcoin mapping platform “bitrawr” says there has been a six-fold increase in the total global crypto ATM count since September 2019.
2019-9-21 21:00 | |
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Nevada's financial regulators have changed their interpretation of what constitutes a money transmitter within the state, declaring that any transfer of value – money, credit, virtual currency, or other – will fall under money transmission laws.
2019-8-15 00:29 | |
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Nevada abruptly changed its regulatory stance on cryptocurrency kiosks, alarming many providers.
2019-8-15 23:00 | |
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Spanish law enforcement says Bitcoin ATMs enable criminals to circumvent anti-money laundering (AML) regulations according to a report by Bloomberg. This statement comes following calls from officials in Canada for crypto cash machines to be banned over money-laundering concerns.
2019-7-13 01:00 | |
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More crypto users can now walk into their local grocery store and purchase cryptocurrencies, thanks to the expansion of a partnership between Bitcoin ATM operator Coinme and coin-cashing machine purveyor Coinstar.
2019-5-24 19:13 | |
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In this edition of The Daily, we feature a couple of announcements by leading crypto exchanges. Binance starts selling cryptocurrency for cash at newsagent stores in Australia, while Huobi is launching its new token listing platform.
2019-3-21 14:48 | |
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The number of Bitcoin ATMs have grown by 720 percent since 2016, adding a total of 3600 machines worldwide. This year after year growth indicates growing interest from consumers. Bitcoin ATMs are kiosks which allow someone to purchase Bitcoin and other cryptocurrencies using cash, debit, or credit card.
2019-2-14 07:20 | |
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Coinstar, a company that establishes kiosks for changing loose change to gift cards and Coinme, a crypto ATM company, have teamed up to bring the ease of buying cryptocurrency to local supermarkets. As a result of this partnership, bitcoin will be available for purchase from a number of Coinstar outlets in Safeway and Albertsons stores […]
2019-1-17 21:16 | |
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With a New York state Bitlicense in hand, Coinsource is now expanding into new areas. And with the addition of machines in four more states, the cryptocurrency ATM network now operates over 200 kiosks in more than 20 American jurisdictions.
2018-11-28 17:15 | |
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XchangeCoin (XCC) will build a network of retail stores / kiosks that will allow users in Asia and Africa to change crypto into fiat at convenient XchangeCoin locations, options such as changing crypto currency into fiat as well as allowing the customer to send crypto which can be converted to fiat across the country to friends and family.
2018-8-17 17:22 | |
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