Atms - Свежие новости [ Фото в новостях ] | |
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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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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Germany seizes $28 million in raid on unlicensed crypto ATMs
German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities. The latest action, spearheaded by the Federal Financial Supervisory Authority (BaFin), is part of a broader initiative to strengthen oversight within the country’s rapidly expanding crypto market. дальше »
2024-8-21 01:30 | |
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Crypto ATM sting in Germany leads to $28m seizure
German authorities confiscated 13 crypto ATMs and seized nearly $28 million in cash across 35 locations. It’s been quite the summer for Germany and crypto. German authorities have faced criticism for their negative stance on crypto after selling seized Bitcoin… дальше »
2024-8-20 21:04 | |
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Bitcoin ATM installations are approaching 2022’s record high, driven by recent surge in BTC price
Coin ATM Radar data shows that the global crypto ATMs market is on the cusp of surpassing the peak of 2022. The USA leads with over 32,000 installations, while Canada is second with over 3,000 locations and Australia third with more than 1,120. дальше »
2024-7-27 13:12 | |
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Mexico’s Bitcoin ATM boom: Closing the gap on El Salvador in Latin America
Bitcoin ATMs are on the rise in Latin America, with Mexico emerging as a significant contender. Although El Salvador remains the leader in Bitcoin ATM installations following its approval of the Bitcoin Law, it now faces increased competition from neighboring countries. дальше »
2024-7-25 15:34 | |
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OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. дальше »
2024-7-16 22:49 | |
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Crypto ATMs fraud and scams on the rise in the US: report
Scammers are using crypto ATMs to steal millions of dollars in the U.S., according to a new report by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. In one case, a 77-year-old Chicago woman lost $9,000… дальше »
2024-7-15 17:12 | |
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Bitcoin ATMs see a boom: Is this the catalyst BTC's price needs?
Bitcoin ATM installations surged significantly over the last few weeks. Inflows in BTC investment products across the globe grew. Bitcoin's [BTC] price fell significantly in the last few daThe post Bitcoin ATMs see a boom: Is this the catalyst BTC's price needs? appeared first on AMBCrypto. дальше »
2024-7-8 23:00 | |
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Bitcoin ATM installations reach 38k, below the all-time high
The global Bitcoin ATM market has seen significant growth. There are now over 38,000 Bitcoin ATMs worldwide, up from just over 10,000 in October 2020 and down by 2,000 from its all-time high (ATH) of nearly 40,000 in December 2022. дальше »
2024-7-1 20:06 | |
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Shiba Inu Adoption Expands Even Further With Crypto ATM Integration
Shiba Inu has been gaining ground among crypto investors worldwide and the recent milestones in price, as well as other metrics, have been a testament to that fact. The latest development that is bringing SHIB closer to users is an integration that will make the meme coin available in ATMs around Australia. Shiba Inu Scores […] дальше »
2024-3-13 02:00 | |
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Localcoin ATM adds Shiba Inu (SHIB) as it expands presence in Australia
Localcoin, a renowned cryptocurrency ATM provider, revealed a notable announcement for Australian investors. The financial company will allow users to buy Shiba Inu (SHIB) from its 166 ATMs. Further, residents can purchase stablecoin Tether (USDT) at any Localcoin machine in Australia. дальше »
2024-3-11 13:13 | |
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PayPal Receives FCA Approval to Offer Limited Crypto Services in the UK
PayPal has received permission from the UK's Financial Conduct Authority to offer limited cryptocurrency services, excluding operation of crypto ATMs, crypto lending, and participation in initial coin offerings. дальше »
2023-11-2 06:48 | |
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California to limit Bitcoin ATM transactions to $1,000 per day to combat fraud
California is taking steps to crack down on scams exploiting Bitcoin ATMs to defraud victims out of thousands of dollars. Starting in January, cryptocurrency ATM transactions will be limited to $1,000 per person per day in California under a new law signed by Gov. дальше »
2023-10-23 15:30 | |
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Bitbuy enters partnership with Canada’s largest Bitcoin ATM Provider
WonderFi has announced a strategic partnership between its subsidiary, Bitbuy Technologies Inc., and Localcoin, the largest Bitcoin ATM provider in Canada. Under this partnership, Bitbuy’s digital asset services will now cover up to half of the Bitcoin ATMs in the… дальше »
2023-9-18 22:52 | |
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DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services. The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […] дальше »
2023-7-20 00:00 | |
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FCA shuts down 26 crypto ATMs in the UK, cites illegal operations
UK’s Financial Conduct Authority coordinated with other law administrations to investigate cryptocurrency ATMs across the region between May and June. Meantime, the regulator has suspended 26 crypto machines, citing illegal operations. дальше »
2023-7-12 12:27 | |
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UK FCA shuts down 26 crypto ATMs following coordinated investigation
The FCA and other law enforcement agencies investigated 36 crypto ATM locations using powers under money laundering regulations.
дальше »2023-7-11 10:45 | |
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Bitcoin Depot’s Nasdaq Debut Listing Turns Heads: Stock Price Jumps 12%
Bitcoin Depot, the trailblazing force behind the world’s largest network of cryptocurrency ATMs, celebrated a milestone on Monday as its shares soared by an impressive 12% during its long-awaited Nasdaq debut. дальше »
2023-7-4 14:18 | |
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Over 100 Physical Attacks Against Bitcoin Holders And Infrastructure Recorded Since 2014
There have been at least 100 physical attacks against Bitcoin holders or infrastructure facilitating BTC transactions, a recent list documenting all recorded attacks on June 12 shows. The list records all known physical attacks on BTC holders or facilities, including crypto ATMs, as early as 2014. дальше »
2023-6-13 23:00 | |
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Bitcoin ATMs Witness Surge In Numbers For The First Time In 2023
The global count of Bitcoin ATMs has witnessed a notable increase over the past month, reaching a new peak of over 35,000 operational machines, according to the latest data from Coin ATM Radar. A Resurgence In Bitcoin ATMs In May This figure of 35,069 ATMs reflects a significant surge after hovering below the 34,000 mark […] дальше »
2023-6-5 16:20 | |
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Crypto ATMs record increase after 4-month lull
After a global trend of crypto ATMs declining, May witnessed a steep increase. Nearly 1,400 ATMs got installed during the month of May. After a trend of declining crypto ATMs across the globThe post Crypto ATMs record increase after 4-month lull appeared first on AMBCrypto. дальше »
2023-6-3 16:30 | |
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Crypto ATMs provider settles with Connecticut Banking recovering $86k for customers
Bitcoin of America has agreed to a settlement deal with the Department of Banking to refund the four customers who lost tens of thousands through the crypto kiosks. In a recent statement from the Banking Commissioner in Connecticut, Jorge Perez,… дальше »
2023-5-23 15:56 | |
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Bitcoin of America shuts ATMs in Connecticut following scam concerns
Bitcoin of America has agreed with the Connecticut Department of Banking to cease operations due to lack of licensing. During September 2022- March 2023, net crypto ATM installations fell for fThe post Bitcoin of America shuts ATMs in Connecticut following scam concerns appeared first on AMBCrypto. дальше »
2023-5-23 14:30 | |
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UK FCA cracks down on unregistered crypto ATMs yet again
UK FCA targeted locations suspected of operating unlicensed crypto ATMs. The enforcement action followed similar recent operations in East London and Leeds. The Financial Conduct Authority (The post UK FCA cracks down on unregistered crypto ATMs yet again appeared first on AMBCrypto. дальше »
2023-5-6 13:30 | |
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