Atms - Свежие новости [ Фото в новостях ] | |
Bitcoin ATMs appear in Nairobi malls as Kenya’s new crypto law faces early compliance test
They appeared soon after the Virtual Assets Service Providers Act of 2025 took effect. CoinATMradar currently lists two Bitcoin ATMs in Kenya. The Central Bank of Kenya and the Capital Markets Authority say no VASP is licensed yet. дальше »
2025-11-20 16:45 | |
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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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New Zealand to ban crypto ATMs and cap international transfers in latest AML crackdown
Officials say the planned measures will disrupt key laundering channels while easing compliance for low-risk businesses. дальше »
2025-7-10 12:22 | |
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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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Cryptocurrencies replace cash as Bolivia’s economic crisis deepens
In the commercial centre of Cochabamba, the third largest city of Bolivia, cryptocurrencies are quickly becoming a necessity rather than a fragmented experiment. Crypto ATMs enabling shoppers to swap coins for Bitcoin, beauty salons accepting digital assets at a discount, and Binance accounts getting you meals. дальше »
2025-6-27 16:22 | |
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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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Texas lawmaker pushes for crypto ATMs in federal buildings
Texas Representative Lance Gooden has formally asked the General Services Administration to consider installing cryptocurrency ATMs in federal buildings across the United States. Gooden cited the need to modernize public infrastructure and support a growing segment of Americans engaging with… дальше »
2025-5-3 18:45 | |
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North Dakota Senate approves bill to regulate crypto ATMs
The North Dakota Senate passed a bill aimed at regulating crypto automated teller machines. The crypto ATMs bill reintroduced a $2,000 daily transaction cap Crypto ATMs have attracted notable attention from regulators, including the United Kingdom’s Financial Conduct Authority. дальше »
2025-3-20 23:41 | |
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North Dakota Senate passes bill to regulate crypto ATMs
A North Dakota bill that places various safeguards on cryptocurrency ATMs, including a daily transaction cap and mandatory fraud warnings, has passed the Senate. On March 18, House Bill 1447 cleared the Senate in a 45-to-1 vote, bringing it a… дальше »
2025-3-19 10:56 | |
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North Dakota Senate passes bill to tighten crypto ATM rules
The North Dakota Senate has approved a bill regulating crypto ATMs, reinstating a $2,000 daily transaction cap per user that was previously removed by the state’s House. House Bill 1447, which aims to introduce stricter oversight of crypto ATMs to protect residents from fraud, was passed by a 45-to-1 vote on March 18. Introduced to […] дальше »
2025-3-19 09:22 | |
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Global Crackdown of Bitcoin ATMs have Intensified In March
Crypto ATMs are under scrutiny worldwide as governments, including those in New Zealand, Australia, and Nebraska, push for tighter regulations due to criminal activity concerns. The post Global Crackdown of Bitcoin ATMs have Intensified In March appeared first on BeInCrypto. дальше »
2025-3-18 01:00 | |
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Nebraska enacts stricter rules for crypto ATMs to curb fraud
A bill tightening oversight on cryptocurrency ATMs to curb fraud has been signed into law in Nebraska. According to a March 12 press release from Nebraska Governor Jim Pillen, the new law, called the Controllable Electronic Record Fraud Prevention Act,… дальше »
2025-3-13 09:42 | |
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U.K. man sentenced to 4 years for illegal crypto ATM operation
Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The 46-year-old faced charges related to running crypto ATMs through his company, GidiPlus, with machines installed at multiple locations… дальше »
2025-3-1 22:32 | |
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Senator Durbin Introduces New Bill to Combat Crypto ATM Fraud
Key Takeaways: Sen. Dick Durbin introduced the Crypto ATM Fraud Prevention Act to prevent increased scams at ATMs for cryptocurrencies. The bill includes transaction caps and mandatory rebates, especially for The post Senator Durbin Introduces New Bill to Combat Crypto ATM Fraud appeared first on CryptoNinjas. дальше »
2025-2-28 06:30 | |
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Which country leads Bitcoin ATM adoption in LATAM?
Latin America’s Bitcoin ATM ecosystem reveals striking contrasts in cryptocurrency adoption across the region. El Salvador stands out as the undisputed leader, dominating the landscape with the highest number of Bitcoin ATMs. дальше »
2025-1-24 20:59 | |
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North Dakota mulls bill to safeguard consumers from crypto ATM scams
North Dakota regulators are debating a bill that introduces consumer protections to combat scams involving cryptocurrency ATMs. During a Jan. 22 hearing, lawmakers in North Dakota discussed House Bill 1447, introduced to the state’s legislative assembly earlier this month, which… дальше »
2025-1-23 10:52 | |
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Niagara Regional Police to issue fraud warnings on crypto ATMs
Niagara Regional Police is collaborating with leading cryptocurrency ATM operators in Ontario to launch a public awareness campaign aimed at combating fraud. On Jan. 21, the Niagara Regional Police Service, based in Ontario, Canada, announced it is partnering with cryptocurrency… дальше »
2025-1-22 14:18 | |
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Bitcoin ATMs see 6% growth in 2024 amid renewed crypto interest
Bitcoin ATMs are popping up worldwide, with their numbers jumping 6% in 2024, showing how crypto is becoming more mainstream. The number of Bitcoin ATMs keeps growing, making it easier for people to buy and sell cryptocurrencies. Recent reports show… дальше »
2025-1-14 15:22 | |
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Spain’s BitBase to install first crypto ATMs in Argentina by 2025
Spanish crypto company BitBase is set to install its first cryptocurrency ATMs in Argentina in 2025, as digital asset adoption surges across Latin America. The company has earmarked $524,000 to support its launch, marking its first foray into the Argentine market, as per a report from Argentinian news website Mercado. This investment will finance the […] дальше »
2024-12-17 10:38 | |
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LATAM crypto update: Argentine Senator eyes crypto mining, Bitcoin ATMs surge in Brazil
In this week’s LATAM crypto update Argentine entrepreneur and senator Ezequiel Atauche recently proposed a motion to the Argentine Senate to include bitcoin mining and blockchain technology on the list of supported activities, assuring their legal incorporation within the framework of existing legislation. дальше »
2024-12-8 18:17 | |
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Australia’s crypto ATM ban: A warning sign for the industry?
Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »
2024-12-6 19:30 | |
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Australia seeking advice on crypto taxation to OECD
Australia, with the world’s most significant number of crypto ATMs, seeks advice from an international organization on implementing crypto taxation. The Organization of Economic Cooperations and Development (OECD), which has invented taxation on digital assets framework, was asked by the… дальше »
2024-11-25 02:17 | |
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LATAM crypto update: Lemon launches virtual cards in Argentina, crypto ATM usage in Colombia grows 25%
LATAM’s cryptocurrency scene is witnessing notable growth this week, with Lemon launching virtual cards in Argentina and the use of crypto ATMs in Colombia surging by 25%. These developments highlight the region’s increasing embrace of digital assets, offering new opportunities for users and businesses alike. дальше »
2024-11-17 17:38 | |
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Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs). The 45-year old Osunkuya will be sentenced at a later date. Olumide Osunkoya has pleaded guilty to several charges involving the illegal operation of cryptocurrency automated teller machines in the UK. дальше »
2024-10-1 17:54 | |
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Crypto crime: UK man pleads guilty to operating illegal ATM network
Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK, making it the country’s first conviction of its kind. Osunkoya’s conviction marks the UK’s first case against unregistered crypto ATM… дальше »
2024-9-30 16:52 | |
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CoinFlip deploys Crypto ATMs in Yesway and Allsup’s stores across the US
CoinFlip has partnered with prominent convenience store chain Yesway to deploy cryptocurrency ATMs across its shops in the United States. CoinFlip announced on Sept. 12 the deployment of its digital currency kiosks, commonly referred to as “bitcoin ATMs,” to 45… дальше »
2024-9-12 15:22 | |
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FCA charges man for operating crypto ATMs that handled $3.4m
The FCA has charged a London man for illegally operating multiple crypto ATMs without registration, processing millions in transactions. The U.K.’s Financial Conduct Authority has charged a London man, Olumide Osunkoya, with unlawfully operating crypto ATMs without the necessary registration,… дальше »
2024-9-11 16:09 | |
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UK Regulator Charges First Individual With Running a Network of Illegal Crypto ATMs
Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations. дальше »
2024-9-12 15:42 | |
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FCA makes first criminal charge for running illegal crypto ATM network
In a landmark move, the UK’s Financial Conduct Authority (FCA) has charged a man with unlawfully operating a network of cryptocurrency ATMs without proper registration. This marks the regulator’s first criminal prosecution for activities involving physical crypto machines, signalling a tougher stance against unregulated digital asset transactions. дальше »
2024-9-10 15:22 | |
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Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs
Since 2019, the cash-to-crypto industry—which is dominated by crypto ATMs—has processed at least $160 million in illicit volumes, according to a new study by blockchain analytics firm TRM Labs. дальше »
2024-8-30 13:48 | |
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Crypto ATM provider CoinFlip expands to Mexico
United States-based cryptocurrency ATM provider CoinFlip has expanded to Mexico as a part of its global expansion plans. According to a press release shared with crypto.news, CoinFlip has deployed its cryptocurrency ATMs across Mexico, marking the Latin-American nation as its… дальше »
2024-8-26 16:01 | |
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Germany - Crypto ATM numbers continue to fall after BaFin's latest raid
Germany has joined the United States in clamping down on Crypto ATMs Figures for the same have stalled since 2022 Germany's Federal Financial Supervisory Authority (BaFin) recently conductedThe post Germany - Crypto ATM numbers continue to fall after BaFin's latest raid appeared first on AMBCrypto. дальше »
2024-8-21 14:30 | |
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