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    • Bitcoin

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Bitcoin ATM

ATMs

Bitcoin ATM Growth May Be a Boon for Money Launderers

Paddy BakerJun 24, 2020

Crypto analytics company CipherTrace found bitcoin ATMs are increasingly being used to send funds to "high-risk exchanges" suspected of facilitating illicit activity.

Payments

Largest Bitcoin ATM Network Coinme Raises New Funding from Ripple’s Xpring 

David PanSep 13, 2019

Coinme, which provides kiosks and ATMs for digital currencies, raised $1.5 million in a Series A financing round.

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Money Laundering

‘Superman29’ May Do Time: California Resident Pleads Guilty to Laundering Millions Using Illegal Bitcoin ATMs

Jaspreet KalraJul 22, 2020

Kais Mohammad, aka “Superman29,” has agreed to plead guilty to federal charges he ran an unlicensed Bbtcoin ATM network that laundered up to $25 million.

Crime

Police in Spain Say Bitcoin ATMs Expose Problems in Europe’s AML Laws

Diana AguilarJul 11, 2019

Spanish police authorities are raising the alarm because a recent criminal case involved the use of bitcoin ATMs, making their jobs more difficult.

BitLicense

NYDFS Grants BitLicense to Third Bitcoin ATM Operator

Nikhilesh DeJan 31, 2019

NYDFS has granted a third bitcoin ATM operator a BitLicense Thursday, with Cottonwood Vending LLC becoming the latest recipient.

Bitcoin ATM

Lamassu

Crypto is for Activists: Why We Need More Cypherpunks, Not Cypherposers

Zach HarveyDec 15, 2018

Bitcoin is activism, not a get rich quick scheme or a startup platform, says Lamassu's Zach Harvey.

Crime

Indian Police Seize ATM Run By Crypto Exchange Unocoin

Wolfie ZhaoOct 24, 2018

Police in the Indian city of Bangalore have seized an ATM just weeks after it was set up by crypto exchange Unocoin.

Canada

Montréal Bitcoin ATM Stolen in Late-Night Robbery

Stan HigginsJan 23, 2017

A late-night robbery in Montreal resulted in the theft of a bitcoin ATM, according to representatives at the shop where it was stored.

Startups

Bitcoin ATM Network Acquires Exchange Startup

Stan HigginsJun 6, 2016

Bitcoin exchange startup BitQuick is being acqui-hired by a US-based digital currency ATM network.

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