AUSTRAC Targets Crypto ATM Operator for Money Laundering Risks
The Australian financial crime regulator has taken action against crypto ATM operator Cryptolink for its failure to report large cash
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ATM
Australia Targets Crypto ATM Abuse With New Student Visa Data Rules
The Australian government says it will intensify its crackdown on money laundering involving international students and crypto ATMs. Banks to
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New Zealand Says Crypto ATM Ban Aims to Close Money Laundering Loophole
The New Zealand government has announced it is banning crypto ATMs as part of its efforts to enhance anti-money laundering
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Bitcoin ATM Giant Hit With $300K Penalty
Coinme, a bitcoin ATM operator, has been penalized by California regulators for breaking new digital asset kiosk laws, leading to
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Crypto ATM Use by Seniors Raises Red Flags—AUSTRAC Tightens Rules
Australia’s financial intelligence agency, AUSTRAC, is tightening regulations on crypto ATMs due to concerns over scams and fraud. New restrictions
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Australia Clamps Down on Crypto ATM Operators for AML Compliance
Key Takeaways: Australian regulators, headed by AUSTRAC, are tightening oversight of crypto ATM operators to achieve anti-money laundering (AML) compliance.
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Nebraska Enforces New Crypto ATM Rules to Protect Consumers
Nebraska has enacted a new law requiring cryptocurrency ATM operators to obtain licenses, disclose fees, implement anti-fraud measures, and submit
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Crypto ATM Meltdown? US Loses Over 1,200 Machines in Days – CryptoNinjas
Key Takeaways: In early March, the US lost over 1,200 crypto ATMs, one of the most significant drops recorded. Senator Durbin’s
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Senator Durbin Introduces New Bill to Combat Crypto ATM Fraud – CryptoNinjas
Key Takeaways: Sen. Dick Durbin introduced the Crypto ATM Fraud Prevention Act to prevent increased scams at ATMs for cryptocurrencies. The
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Crypto ATM Numbers Approach Record High: A Steady Recovery After Industry Shocks
After a turbulent 2023 followed by a recovery in 2024, the global count of crypto-automated teller machines (ATMs) is inching
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