Новости о Atm Scams [ Фото новости ] [ Свежие новости ] | |
Bitcoin Depot taps ex MoneyGram chief as CEO during probe
Bitcoin Depot names Alex Holmes CEO as US states intensify action over crypto ATM scams fees and compliance failures. дальше »
2026-3-27 11:32 | |
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Crypto Market News: Pepeto Draws Whale Capital as ETH Whales Stack and AVAX Rebuilds
CertiK just revealed that crypto ATM fraud surged 33% to $333 million in 2025 as AI deepfake scams industrialized across the United States according to Cointelegraph. The crypto market news reminds every investor that security and verified infrastructure matter more than hype in this cycle. дальше »
2026-3-16 01:45 | |
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Best Crypto To Buy in March 2026 After CertiK Reports $333M in Crypto ATM Fraud as Pepeto Follows the BNB Playbook That Created Exchange Token Millionaires
CertiK reveals $333M in crypto ATM fraud as AI scams grow, while an exchange token presale attracts interest using the BNB-style growth model. дальше »
2026-3-16 22:10 | |
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Arizona AG Alerts Seniors on ATM Scams: How LiquidChain ($LIQUID) Solves Security
The warnings from Arizona are becoming increasingly urgent. Attorney General Kris Mayes issued a stark alert regarding a surge in cryptocurrency ATM scams targeting older adults, a predatory trend that exploits the irreversible nature of blockchain transactions. дальше »
2026-2-3 17:03 | |
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Bitcoin ATM scams steal $333m from Americans in 2025, FBI says
Scammers defrauded Americans of more than $333 million through Bitcoin ATM schemes between January and November 2025, according to data released by the Federal Bureau of Investigation. Crypto scams increase The figure represents a significant increase from approximately $250 million… дальше »
2026-1-5 11:57 | |
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Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’
Key Takeaways How big is the problem? The FBI logged about 11,000 complaints in 2024, with $247 million in losses, nearly double the cases from 2023. How do these scams work? Fraudsters pose as trThe post Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’ appeared first on AMBCrypto. дальше »
2025-10-12 10:00 | |
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D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September… дальше »
2025-9-9 23:26 | |
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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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Bitcoin ATM Scams Surge in Australia as Number of Machines Hits New High
Bitcoin ATM fraud is rapidly rising in Australia, fueled by a surge in machine installations and regulatory gaps. Older adults are especially at risk as scammers exploit confusion around crypto transactions. дальше »
2025-6-3 10:56 | |
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Crypto ATM operators in Australia hit with cash limits and tougher compliance checks
Australia has introduced new operating conditions and cash transaction limits for crypto ATM providers to curb scams and enhance anti-money laundering compliance. In a June 3 press release, the Australian Transaction Reports and Analysis Centre (AUSTRAC) stated that crypto ATM… дальше »
2025-6-3 08:57 | |
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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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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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Bitcoin Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Scheme
Crypto traders are increasingly targeted by sophisticated scams, losing billions in 2023. Experts urge caution with transactions and skeptical scrutiny of dubious offers. The post Bitcoin Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Scheme appeared first on BeInCrypto. дальше »
2024-5-7 17:06 | |
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FBI Warns Of Increased Cryptocurrency ATM Scams – Offers A Way Out For Users
The FBI has issued a warning to citizens concerning the spate of scams and fraudulent activities. The law enforcement agency disclosed that the scams leverage cryptocurrency ATMs and QR codes. The decentralized nature of cryptocurrencies makes it difficult for operatives to recover lost funds. дальше »
2021-11-8 18:50 | |
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NYPD Enlists Bitcoin ATMs to Help Strangle Phone Scams
By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles. дальше »
2019-5-3 20:01 | |
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Crypto Startup Ruled Not Responsible For $62,500 Bitcoin ATM Scam
Canadian Woman Falls Victim To Bitcoin ATM Sting Although many seasoned cryptocurrency investors understand the scams that plague this nascent industry, there are some no-coiners — unenlightened folk if you will — that still fall victim to life-altering Bitcoin scams and schemes that drain their bank account. дальше »
2018-10-14 22:08 | |
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