11-08-2024 
ATM
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18 February, 2023
UK’s FCA to clamp down on digital currency ATMs operating without permits
The Financial Conduct Authority said the law mandates all providers of digital currency services to seek registration with the regulators,...
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17 March, 2022
Shut down or face action: UK FCA issues warning vs digital asset ATMs
The U.K. regulator has said that none of the operating digital asset ATM operators are registered to offer such services...
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24 January, 2022
Digital currency ATMs in Singapore start shutting down after regulatory crackdown
The Monetary Authority of Singapore recently clamped down on avenues that led investors to get into digital assets on impulse,...
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18 January, 2022
Digital currency ATMs being used for drugs and human trafficking: GAO
U.S. Government Accountability Office said that since digital currency ATMs are not as strictly regulated, they can allow human traffickers...
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9 March, 2021
Digital currency ATMS ‘increasingly used for money laundering’ in US drug market: DEA
In a new report, the law enforcement agency said drug traffickers were turning to digital currency ATMs as a way...
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11 September, 2020
German regulator now requires license for digital currency ATMs
A notice confirms that digital currency ATMs constitute banking business, meaning they fall within BaFin’s regulatory remit.
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