Connecticut ordered Bitcoin Depot (BTM) to halt 45 Bitcoin ATMs over alleged illegal fees and compliance lapses.
Its license was suspended after regulators accused the Bitcoin ATM operator of overcharging kiosk users and failing to ...
The attorney general for the District of Columbia, Brian Schwalb, alleges that Athena Bitcoin charged undisclosed fees and had insufficient safeguards to stop fraud and scams. The attorney general’s ...
District of Columbia Attorney General Brian L. Schwalb has filed suit against Athena Bitcoin, Inc., one of the nation’s largest operators of cryptocurrency ATMs, accusing the company of profiting from ...