U.S. Treasury Warns Crypto ATMs Are Aiding Criminal Activity

U.S. Treasury Warns Crypto ATMs Are Aiding Criminal Activity

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued Notice FIN-2025-NTC1, dated August 4, 2025, warning financial institutions about the growing risks associated with convertible virtual currency (CVC) kiosks, also known as cryptocurrency automated teller machines (ATMs), in a major step to strengthen AML and countering the financing of terrorism (CFT) […]

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