2023-3-9 19:05 |
In their most recent move to disrupt unlicensed enterprises in the cryptocurrency industry, the British authorities have set their sights on cryptocurrency ATMs.
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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 UK’s Financial Conduct Authority is cracking down on cryptocurrency exchanges, ATMs, and open-source projects like wallet providers. These services will have to comply with anti-money laundering regulations by 2020, imposing banking-style controls over crypto in the nation.
2019-10-9 13:50 | |
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The number of cryptocurrency ATMs worldwide continues to grow. The 5,000 milestone appears to have been reached in the past few weeks. As of June 1, there were 4,858 cryptocurrency ATMs. According to data from CoinATMradar.
2019-6-26 14:07 | |
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Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star.
2019-6-5 12:47 | |
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Cryptocurrency ATMs are set to become more popular in Greece following plans by a local company to install more of the machines. Cryptocurrency ATMs continue to become more popular, with units being installed in different countries on a regular basis.
2018-9-6 07:00 | |
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The market demand for cryptocurrency ATMs has grown rapidly. Cryptocurrency owners need ATMs to quickly exchange and spend their invested cash when they need to, and the competition between cryptocurrency ATM providers is heating up.
2018-8-6 05:00 | |
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Among the hundreds of ATMs located in Memphis and its suburbs, about 10 are special cryptocurrency ATMs operated by Byte or rival tech startups Coinsource and RockItCoin. Some of them see it as a way of investing money.
2018-7-22 04:43 | |
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Illinois-based cryptocurrency ATM provider CoinFlip has partnered with Dash (DASH) and will add the virtual coin to its ATM network in the US, Dash said in a statement on Monday. The companies did not specify when crypto users will have the ability to make Dash transactions through CoinFlip.
2018-7-18 12:00 | |
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Digital coin Dash (DASH) will be available in cryptocurrency ATMs run by US CoinFlip.
2018-7-17 16:45 | |
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Trilliant's Fractional Ownership Program encourages investing in cryptocurrencies and surrounding infrastructure, by providing the opportunity to purchase a personal piece of fully-serviced crypto ATMs.
2018-7-13 18:29 | |
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Trilliant is creating an infrastructure for the cryptocurrency environment. Just like withdrawing money from traditional ATMs, in the near future anyone can withdraw and deposit their cryptocurrencies at one of our next-generation terminals.
2018-7-6 21:26 | |
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The number of Bitcoin ATMs has increased over time despite Bitcoin’s bearish market. These Bitcoin ATMs are emerging in the oddest locations, with a large number of ATMs in low-income and high-crime neighborhoods.
2018-7-3 22:29 | |
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Of the numerous humanitarian applications of blockchain that are being tested, and in some cases already used around the world, implementing cryptocurrency in places where populations are under-served by financial institutes is considered a winner.
2018-7-2 12:30 | |
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Trilliant aiming to have 500 next generation cryptocurrency ATMs in operation by 2019 to cater to the growing need of consumers who wish to purchase cryptocurrency tokens. Disclosure: This is a Sponsored Article The increasingly prevalent cryptocurrency ecosystem has historically been devoid of one integral transactional facility – the ability to purchase cryptocurrency, such as […]
2018-6-22 16:30 | |
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Australia is quickly becoming an integral part of the cryptocurrency world. Thanks to solid regulatory developments and a growing Bitcoin ATM network, bringing cryptocurrency to the masses has become a lot more straightforward.
2018-6-22 00:00 | |
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Earlier this week, the Bank of International Settlements (BIS) in Switzerland issued a new document as part of its annual economic report that warns citizens of the dangers of digital currencies.
2018-6-20 22:29 | |
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Mastercard are notoriously one of the worlds biggest payment providers and thus, wealth’s of the crypto-community dream that one day, Mastercard will allow for cryptocurrency payments and transfers.
2018-6-15 16:00 | |
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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.
Комиссар SEC Эстер Пирс предложила Банку Англии и Управлению финансового надзора Великобритании создать «объединенную трансграничную песочницу» для регулирования инноваций в области цифровых активов.
The UK's Financial Conduct Authority approves WisdomTree to list the first Bitcoin and Ethereum exchange-traded products on the London Stock Exchange, signaling a shift in the regulator's stance.
WisdomTree's Physical Bitcoin (BTCW) and Physical Ethereum (ETHW) are expected to list on the LSE to professional investors on May 28
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.
"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said.
BNXA UK VASP is the first firm to land on the Financial Conduct Authority's crypto register this year.