Author: Cointelegraph by Pradipta Mukherjee
United States Source: Cointelegraph.com News
Sep 06, 2024 12:00

Over 600 Bitcoin ATMs went offline globally in 2 months 

 Law enforcement authorities are proactively seeking out and closing Bitcoin ATMs that are frequently involved in extortion and scams. 

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Author: Cointelegraph by Ana Paula Pereira
United States Source: Cointelegraph.com News
Oct 01, 2024 12:00

UK crypto ATM operator pleads guilty to fraud, money laundering charges

Olumide Osunkoy faces prosecution on multiple charges related to the operation of crypto ATMs across the UK. He could spend up to 26 years in jail if convicted of all charges. 

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Author: Benson Toti
United Kingdom Source: CoinJournal: Home
Oct 01, 2024 02:00

Man pleads guilty in UKs 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. Osunkuya, 45, pleaded guilty when he […]

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Author: Cointelegraph by Stephen Katte
United States Source: Cointelegraph.com News
Sep 03, 2024 12:00

Chase infinite money glitch leaves TikTokers in huge debt

Social media users have been reporting a glitch with Chase Bank ATMs, allowing them to withdraw large sums without sufficient funds.

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Author: Cointelegraph by Derek Andersen
United States Source: Cointelegraph.com News
Sep 11, 2024 12:00

Owner of unlicensed UK crypto ATM network faces criminal charges

The FCA is throwing the book at the head of Gidiplus Limited for operating an ATM network after being denied registration.

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Author: Kashif Saleem
Estonia Source: TronWeekly
Aug 31, 2024 02:30

Australias Crypto ATM Count Jumps 17x, Raising Concerns Over Misuse

Austrli’s crypto ATM mrkt hs witnssd mtoric ris, surging 17 tims in th pst two yrs. This rpid growth, proplling Austrli to th world’s third-lrgst crypto ATM hub with 1,162 mchins, hs coincidd with growing nxitis surrounding thir potntil misus by criminl ctors. Th llur of crypto ATMs lis in thir convninc. Unlik trditionl […]

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Author: Cointelegraph by Derek Andersen
United States Source: Cointelegraph.com News
Aug 30, 2024 12:00

New NCR Atleos/LibertyX feature converts BTC to cash at US ATMs 

Users of the LibertyX ATMs can send BTC to a LibertyX address and receive fiat for their crypto at ATMs in 30 states.

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Author: Cointelegraph by Vince Quill
United States Source: Cointelegraph.com News
Aug 21, 2024 12:00

German BaFin regulator cracks down on crypto ATMs

According to Coin ATM Radar, there are currently 38,725 crypto ATMs worldwide, with a vast majority located inside the United States.

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Author: Cointelegraph by Arijit Sarkar
United States Source: Cointelegraph.com News
Jul 06, 2024 12:00

Bitcoin ATM network shrinks by 334 machines in 40 days

Global Bitcoin ATM network shrinks by 334 machines in under 40 days, with the US and Europe seeing the most significant reductions.

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Author: Cointelegraph by Brayden Lindrea
United States Source: Cointelegraph.com News
Jul 01, 2024 12:00

Number of crypto ATMs installed nears its all-time record

The 2,564 cryptocurrency ATMs installed so far in 2024 are on track to surpass the 2,861 machines removed in 2023.

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Author: Andjela Radmilac
United States Source: CryptoSlate
May 02, 2024 01:10

Liquidation heatmap shows volatility ahead as Bitcoin drops to $57k

Monitoring liquidation levels is crucial during periods of price volatility, as they indicate where significant price movements can occur due to forced sell-offs or buy-ins.  Tools like Coinglass’s liquidation heatmap are invaluable as they visually represent where the market holds large amounts of leveraged positions, identifying potential price points where forced liquidations will occur if […]

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Author: Cointelegraph by Arijit Sarkar
United States Source: Cointelegraph.com News
Apr 25, 2024 12:00

Australia joins 1,000+ Bitcoin ATM club alongside US, Canada

The United States hosted its first 1,000 crypto ATMs in November 2017, while Canada achieved the same in January 2021.

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Author: Onyi
Estonia Source: TronWeekly
Apr 13, 2025 02:30

Delhi Woman Recovers $35,000 After Falling for Bitcoin Scam

A woman from Delhi Township has successfully recovered about $35,000 that she lost to cryptocurrency scammers, thanks to the quick efforts of the cybercrime teams in Ohio. The money was extorted from her through a bitcoin fraud that targeted the elderly. This step marks a huge success for the cyber teams in Ohio. According to […]

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Hong Kong Source: Blockchain News
Jul 31, 2023 10:35

OPNX to Launch FatManTerra Justice Token, Airdropping to LUNC and LUNA Holders


OPNX has announced the imminent launch of the FatManTerra Justice Token. This move comes in response to the commencement of legal proceedings against FatManTerra by several parties. (Read More)

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Author: Onyi
Estonia Source: TronWeekly
Apr 01, 2025 02:30

Australia Warns Crypto ATM Providers About Money Laundering Rules

The Australian financial watchdog has warned crypto ATM operators to follow the anti-money laundering rules in the state or face legal action. This warning came due to the fact that many of these machines may be used by criminals for illegal activities like fraud or money laundering.  AUSTRAC, the Australian Transaction Reports and Analysis Centre, […]

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Author: Crypto Breaking News
United Kingdom Source: Crypto Breaking News
Mar 03, 2025 05:50

United Kingdom Issues Landmark Criminal Sentence for Illegal Crypto ATMs

A crypto ATM operator in the UK has been sentenced in the first case of its kind involving unregistered cryptocurrency. The individual was found guilty of running illicit crypto ATMs without proper registration, violating regulations set forth by the authorities. The operator’s illegal activities were uncovered during an investigation into the usage of unregistered crypto [...]

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Author: Crypto Breaking News
United Kingdom Source: Crypto Breaking News
Mar 04, 2025 05:55

Court Dismisses Fraud Case Against Richard Heart as US Legislation Targets Crypto ATM Fraud: Law Decoded

A judge has dismissed a fraud lawsuit against Richard Heart, a prominent figure in the crypto community. Meanwhile, a new bill in the US is aimed at addressing crypto ATM fraud. Let’s delve into the details. Recently, a lawsuit alleging fraud against Richard Heart was thrown out by a judge, bringing relief to the crypto [...]

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Author: CryptoNinjas.net
Ethiopia Source: CryptoNinjas
Mar 05, 2024 12:15

Top 5 Bitcoin ATM Locations in Athens for Fast and Easy Crypto Access

As a crypto analyst and frequent investor in the Greek digital currency market, I can confidently recommend Bcash for convenient and secure Bitcoin purchasing in Athens. With 10 strategically located crypto ATM hotspots spanning central Athens and the northern suburbs, Bcash enables instant access to leading cryptocurrencies like BTC, ETH, and USDT. Experience the Leading […]

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Author: Benson Toti
United Kingdom Source: CoinJournal: Home
Mar 20, 2025 02:01

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. The North Dakota Senate passed the crypto ATM bill to create a licensing regime. In this […]

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Author: Onyi
Estonia Source: TronWeekly
Mar 02, 2025 02:30

U.K. Man Jailed for Running Illegal Crypto Cash Machines

A UK court sentenced Olumide Osunkoya to four years in prison on 28 February 2025 for running unregistered cryptocurrency ATMs. The 46-year-old was found guilty of illegal transactions totaling over £2.5 million and related crimes. The Financial Conduct Authority (FCA) charged Olumide Osunkoya with operating illegal cryptocurrency ATMs, forging documents, and holding criminal property between December […]

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