Spokane

Did you know Spokane has become a rising hub for blockchain startups? Discover local projects, networking opportunities, and industry insights.

Bitcoin·Legal·

6 months ago

New Zealand Takes Bold Anti-Money Laundering Steps by Banning Crypto ATMs and Limiting Cash Transfers

New Zealand’s Anti-Money Laundering Measures New Zealand is taking significant measures to strengthen its anti-money laundering (AML) efforts by banning cash-dependent crypto ATMs and imposing a $5,000 limit on international cash transfers.

Australia·Bitcoin·Coinbase·

5 months ago

Tasmania Cracks Down on Crypto ATMs Amid Rising Scam Concerns

Combatting Cryptocurrency Scams in Tasmania In a significant effort to combat scams associated with cryptocurrency, Tasmania has joined the national initiative aimed at regulating the use of crypto ATMs. On Friday, authorities

Arizona·Bitcoin·Coinbase·

4 months ago

Regulatory Backlash Against Crypto ATMs Grows Amid Fraud Concerns

Introduction As the use of cryptocurrency kiosks, commonly referred to as Bitcoin ATMs, continues to rise, U.S. regulators are beginning to take a firmer stance against them, driven by growing concerns over

Coinhub Faces $675K Penalty from California DFPI for Customer Overcharges and Regulatory Breaches

California Department of Financial Protection and Innovation Fines Coinhub The California Department of Financial Protection and Innovation (DFPI) has imposed a hefty fine of $675,000 on Coinhub, a Bitcoin ATM operator, for

2 months ago

Bitcoin·Legal

Massachusetts Residents Scammed Out of Thousands by Bitcoin ATM Fraud, Authorities Caution

Authorities Warn of Bitcoin ATM Scams in Massachusetts Authorities in Massachusetts are sounding the alarm after two locals reportedly fell prey to a fraudulent scheme involving Bitcoin ATMs, losing almost $7,000. The

2 months ago

Bitcoin

Addressing Cryptocurrency Kiosk Fraud: Why Banning ATMs Isn’t the Answer

The Rise of Cryptocurrency Kiosks As cryptocurrency rapidly integrates into the financial landscape of the United States, with over 55 million users engaging with digital currencies in their daily transactions, the emergence

4 months ago

Bitcoin

The Increasing Regulation of Bitcoin ATMs in America: A Response to Fraud

Fraudulent Scheme at Bitcoin ATM A family in Texas recently fell victim to a fraudulent scheme that cost them a staggering $25,000 at a Bitcoin ATM, prompting swift action from law enforcement.

6 months ago

Bitcoin·Legal

Seattle’s Coinme Fined $300K for Breaching California Crypto ATM Regulations

Coinme Fined for Regulatory Violations Coinme, a cryptocurrency ATM service based in Seattle, has been fined $300,000 for not adhering to daily transaction limits imposed by California. As stipulated in regulations introduced

6 months ago

Bitcoin·Legal

Spokane Takes Bold Step to Protect Residents by Banning Cryptocurrency Kiosks Amid Rising Scam Concerns

Spokane Enacts Ban on Cryptocurrency Kiosks In a proactive measure against digital asset fraud, the city of Spokane, Washington, has officially enacted a ban on cryptocurrency kiosks. This decision follows a unanimous

6 months ago

Bitcoin·Legal

Sheriff’s Controversial Decision to Cut Open Crypto ATM Sparks Debate After $25K Scam

Sheriff’s Controversial Actions in Texas In a controversial move, a sheriff in Texas resorted to using a power saw on a cryptocurrency ATM following an incident in which a local family fell

6 months ago

Bitcoin·Hack

Spokane takes a stand against cryptocurrency scams by banning ATMs

Spokane Bans Cryptocurrency ATMs In a significant move to curb the increasing number of scams in the community, Spokane, Washington, has officially prohibited cryptocurrency ATMs. The Spokane City Council made this decision

6 months ago

Bitcoin·Legal

Spokane

New Zealand Takes Bold Anti-Money Laundering Steps by Banning Crypto ATMs and Limiting Cash Transfers

Tasmania Cracks Down on Crypto ATMs Amid Rising Scam Concerns

Regulatory Backlash Against Crypto ATMs Grows Amid Fraud Concerns

Coinhub Faces $675K Penalty from California DFPI for Customer Overcharges and Regulatory Breaches

Massachusetts Residents Scammed Out of Thousands by Bitcoin ATM Fraud, Authorities Caution

Addressing Cryptocurrency Kiosk Fraud: Why Banning ATMs Isn’t the Answer

The Increasing Regulation of Bitcoin ATMs in America: A Response to Fraud

Seattle’s Coinme Fined $300K for Breaching California Crypto ATM Regulations

Spokane Takes Bold Step to Protect Residents by Banning Cryptocurrency Kiosks Amid Rising Scam Concerns

Sheriff’s Controversial Decision to Cut Open Crypto ATM Sparks Debate After $25K Scam

Spokane takes a stand against cryptocurrency scams by banning ATMs

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