04-04-2025 
ATM
-
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...
-
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.
-
20 August, 2020
3 arrested in Hong Kong over alleged BTC ATM scam
Police in Hong Kong have arrested three people who they claim stole close to $30,000 from BTC ATMs in the...
-
10 August, 2020
Shitcoins Club ATMs seized by Germany’s BaFin
The German regulator said Shitcoins Club wasn’t licensed to facilitate ‘proprietary trading on a commercial basis.’
-
11 July, 2020
Malaysia securities regulator warns of digital currency ATM scam risks
Firms operating digital currency ATMs are technically operating digital asset exchanges, which need to be authorized by the regulator.
-
6 September, 2019
Paxful looks to introduce crypto ATMs in Peru and Colombia
Paxful looks to introduce crypto ATMs in Peru and Colombia
Recent
Trending
Most Views
-
3 Apr 2025
How AI reshapes programming, building applications
-
3 Apr 2025
How AI reshapes programming, building applications
