Key Takeaways Prosecutors seek 47,461.73111 USDT worth approximately $47,000. Five victims’ payments reached the same cryptocurrency wallet. The filing extends a series of Massachusetts crypto recoveries. Computer Warning Led Victim to a Crypto ATM The […]
Key Takeaways A federal court denied an emergency request to block Tennessee’s cryptocurrency ATM ban before its July 1 effective date. Public Chapter 766 remains enforceable while constitutional challenges from CoinFlip and Private IT Corporation […]
Key Takeaways U.S. crypto ATMs fell to 27,945 machines, down 10,763 from a peak of 38,708. Bitcoin Depot filed Chapter 11 on May 18, 2026, pulling 9,700 machines offline. Vermont’s Act 142 took effect July […]
A jury has found a former Wells Fargo employee in Mesa, Arizona guilty of embezzling $655,000 from the bank. The U.S. Department of Justice says Brooke McDonough, formerly known as Brooke Taylor, has been sentenced […]
Key Takeaways Lawmakers introduced a bipartisan bill targeting crypto ATM fraud after reported losses topped $333 million. Older Americans faced most known-age losses, making senior protections central to the proposal. Operators could face stricter limits, […]
A Wells Fargo employee abused his inside position to steal hundreds of thousands of dollars from the bank, according to the U.S. Department of Justice. The United States Attorney’s Office for the Northern District of […]
Key Takeaways Missouri AG Catherine Hanaway sued Coinflip on May 20, 2026, seeking up to $1,826,000 in civil penalties under the MMPA. Coinflip’s 140-plus Missouri BTMs charge fees up to 21.9%, with one 80-year-old veteran […]
Key Takeaways Bitcoin Depot began Chapter 11 to wind down operations and sell company assets. Regulatory pressure has tightened BTM rules through transaction limits, licensing, and compliance obligations. International entities will follow separate proceedings as […]
Key Takeaways Iowa requires crypto ATM operators to hold money transmission licenses before running kiosks. Location reporting, fee disclosures, and consumer protection penalties expand state oversight authority. Enforcement actions may seek injunctions, compliance orders, and […]
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