04-18-2025 
ATM
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4 April, 2025
Australia warns ‘crypto’ ATM operators over AML compliance gaps
AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML...
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13 February, 2025
Australia calls for regulation as digital payments soar
ABA says the likes of PayPal, Google, and Apple are now taking a massive share of the payments market and...
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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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