Skip to content
The Nexus
DossierENTITY

Bitcoin ATM

Coverage of Bitcoin ATM in the Nexus archive.

Earliest in view: Apr 9 · 07:44 UTCMost recent: Jun 23 · 17:13 UTC
Co-mentioned in this coverage
Law enforcement impersonation scamtopic1jury dutytopic1FBI IC3organization1FTCorganization1Zelleorganization1Local Police Departmentorganization1Credit Bureausorganization1CoinFliporganization1Missouriplace1Missouri Attorney Generalorganization1Fraudulent transactionstopic1Seniorstopic1Bitcoin Depotorganization1Crypto walletstopic1Hackerstopic1Bitcointopic1
Recent coverage
  • CRIMEJun 23 · 17:13 UTCR/SCAMS
    [US] Law Enforcement Scam and Feeling Like a Chump

    A 37-year-old healthcare professional lost $12,000 to a law enforcement impersonation scam involving threats of arrest warrants and professional license revocation. The scammer used fear and isolation tactics, directing the victim to a Bitcoin ATM and Zelle for payments. The victim later filed reports with local police, FBI, FTC, and froze their credit.

  • BUSINESSMay 21 · 14:43 UTCDECRYPT
    Bitcoin ATM Firm CoinFlip Blasts 'Meritless' Lawsuit as Missouri Demands Restitution for Seniors

    Missouri's attorney general has filed a lawsuit against Bitcoin ATM operator CoinFlip, accusing the company of knowingly facilitating fraudulent transactions and demanding restitution for senior citizens. CoinFlip has rejected the allegations as meritless. The case highlights regulatory scrutiny of cryptocurrency ATM operators regarding fraud prevention and consumer protection.

  • SECURITYApr 9 · 07:44 UTCBLEEPING COMPUTER
    Hackers steal $3.6 million from crypto ATM giant Bitcoin Depot

    Bitcoin Depot, a major Bitcoin ATM operator, reported a security breach resulting in $3.665 million in Bitcoin stolen from its crypto wallets. The attack compromised the company's systems, highlighting vulnerabilities in cryptocurrency infrastructure.