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ATM

UK’s FCA to clamp down on digital currency ATMs operating without permits
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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,...
Shut down or face action: UK FCA issues warning vs digital asset ATMs
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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...
Digital currency ATMs in Singapore start shutting down after regulatory crackdown
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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,...
Digital currency ATMs being used for drugs and human trafficking: GAO
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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...
Digital currency ATMS ‘increasingly used for money laundering’ in US drug market: DEA
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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...
German regulator now requires license for digital currency ATMs
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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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