Derived from [Bijie Wang], in 2025, U.S. authorities and lawmakers are intensifying scrutiny of cryptocurrency ATMs due to a surge in fraud cases. Two attorneys general have filed lawsuits against major operators, while agencies have issued consumer warnings targeting elderly victims. Last year, losses from crypto ATM fraud in the U.S. reached $246 million, with 43% of victims aged 60 or older. Critics argue operators could do more to prevent losses, despite potential business impacts. Legal cases in Iowa and Washington D.C. highlight disputes over hidden fees and user liability. Meanwhile, states like Illinois and Spokane have introduced or passed laws to limit transactions, enforce refunds, and register operators. As of mid-November 2025, the U.S. hosts around 30,750 crypto ATMs, representing 78% of the global total.
2025 Bitcoin and Crypto ATM Outlook: Regulatory Scrutiny, Fraud, and Consumer Protection Measures
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Summary
In 2025, U.S. regulators are increasing oversight of crypto ATMs amid rising fraud linked to liquidity and crypto markets. Two AGs sued major operators, while agencies warned seniors about losses. Last year, $246 million was stolen through these machines, 43% from those 60+. Legal cases in Iowa and D.C. focus on fees and user rights. Illinois and Spokane passed laws to cap transactions and require registration. As of mid-November, 30,750 ATMs operate in the U.S., 78% of the global total. MiCA is also reshaping cross-border compliance expectations.
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