The Australian financial intelligence agency, AUSTRAC, has fined crypto ATM operator Cryptolink AUD 56,340 ($37,000) after discovering compliance issues related to anti-money laundering and counter-terrorism financing (AML/CTF) obligations. […]
Washington AG Takes Legal Action Against Popular Crypto ATM Operator
The Washington attorney general has filed a lawsuit against Athena Bitcoin, a prominent cryptocurrency ATM operator, alleging deceptive practices and failure to prevent fraud. This follows the recent […]
Wisconsin Pushes Stricter Bitcoin ATM Rules with $1,000 Limit and Photo ID
Wisconsin lawmakers are proposing strict rules for Bitcoin ATMs in the state. The proposed Senate Bill 386 and Assembly Bill 384 would require all transactions to be accompanied […]