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CATEGORY: tms


Oct 01, 2024 02:00

Man pleads guilty in UKs first illegal crypto ATM conviction

Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs). The 45-year old Osunkuya will be sentenced at a later date. Olumide Osunkoya has pleaded guilty to several charges involving the illegal operation of cryptocurrency automated teller machines in the UK. Osunkuya, 45, pleaded guilty when he […]

The post Man pleads guilty in UK’s first illegal crypto ATM conviction appeared first on CoinJournal.

 Owner of unlicensed UK crypto ATM network faces criminal charges

Author: Cointelegraph by Derek Andersen
United States
Sep 11, 2024 12:00

Owner of unlicensed UK crypto ATM network faces criminal charges

The FCA is throwing the book at the head of Gidiplus Limited for operating an ATM network after being denied registration.

 New NCR Atleos/LibertyX feature converts BTC to cash at US ATMs 

Author: Cointelegraph by Derek Andersen
United States
Aug 30, 2024 12:00

New NCR Atleos/LibertyX feature converts BTC to cash at US ATMs 

Users of the LibertyX ATMs can send BTC to a LibertyX address and receive fiat for their crypto at ATMs in 30 states.

 Bitcoin ATM network shrinks by 334 machines in 40 days

Author: Cointelegraph by Arijit Sarkar
United States
Jul 06, 2024 12:00

Bitcoin ATM network shrinks by 334 machines in 40 days

Global Bitcoin ATM network shrinks by 334 machines in under 40 days, with the US and Europe seeing the most significant reductions.

 Number of crypto ATMs installed nears its all-time record

Author: Cointelegraph by Brayden Lindrea
United States
Jul 01, 2024 12:00

Number of crypto ATMs installed nears its all-time record

The 2,564 cryptocurrency ATMs installed so far in 2024 are on track to surpass the 2,861 machines removed in 2023.

Mar 03, 2025 05:50

United Kingdom Issues Landmark Criminal Sentence for Illegal Crypto ATMs

A crypto ATM operator in the UK has been sentenced in the first case of its kind involving unregistered cryptocurrency. The individual was found guilty of running illicit crypto ATMs without proper registration, violating regulations set forth by the authorities. The operator’s illegal activities were uncovered during an investigation into the usage of unregistered crypto [...]

The post United Kingdom Issues Landmark Criminal Sentence for Illegal Crypto ATMs appeared first on Crypto Breaking News.

Top 5 Bitcoin ATM Locations in Athens for Fast and Easy Crypto Access

Author: CryptoNinjas.net
Ethiopia
Mar 05, 2024 12:15

Top 5 Bitcoin ATM Locations in Athens for Fast and Easy Crypto Access

As a crypto analyst and frequent investor in the Greek digital currency market, I can confidently recommend Bcash for convenient and secure Bitcoin purchasing in Athens. With 10 strategically located crypto ATM hotspots spanning central Athens and the northern suburbs, Bcash enables instant access to leading cryptocurrencies like BTC, ETH, and USDT. Experience the Leading […]

The post Top 5 Bitcoin ATM Locations in Athens for Fast and Easy Crypto Access appeared first on CryptoNinjas.

Mar 20, 2025 02:01

North Dakota Senate approves bill to regulate crypto ATMs

The North Dakota Senate passed a bill aimed at regulating crypto automated teller machines. The crypto ATMs bill reintroduced a $2,000 daily transaction cap Crypto ATMs have attracted notable attention from regulators, including the United Kingdom’s Financial Conduct Authority. The North Dakota Senate passed the crypto ATM bill to create a licensing regime. In this […]

The post North Dakota Senate approves bill to regulate crypto ATMs appeared first on CoinJournal.

Mar 27, 2023 05:50

US Seizes 18 Crypto ATMs Purchased Using Fraudulent SBA Loans — Arrests Owner

U.S. law enforcement has seized 18 cryptocurrency ATMs that were purchased using fraudulent loans from the Small Business Administration (SBA) meant to assist small businesses financially harmed by the Covid-19 pandemic. The loans were also used to purchase bitcoin from a New York-based cryptocurrency exchange, said the U.S. Department of Justice (DOJ). Coindawg’s Crypto ATMs [...]

The post US Seizes 18 Crypto ATMs Purchased Using Fraudulent SBA Loans — Arrests Owner appeared first on Crypto Breaking News.

Jul 26, 2023 10:45

Global Crypto ATM Resurgence: Net Growth Rebounds After Initial 2023 Slump

In the wake of over 5,000 crypto ATMs being taken out of service during the initial four months of 2023, the past four months have witnessed a resurgence in global crypto ATM installations. Crypto ATM Landscape Rebounds After Downturn Ever since the debut of the first bitcoin ATM in Vancouver, Canada, back in 2013, there [...]

The post Global Crypto ATM Resurgence: Net Growth Rebounds After Initial 2023 Slump appeared first on Crypto Breaking News.

Apr 20, 2023 06:55

Australia Surpasses Asia in Crypto ATM Installations


Australia has surpassed Asia in the total number of crypto ATMs installed, with 364 machines as of January 2023. The country has consistently added Bitcoin ATMs over the last eight months and is on a crypto ATM installation spree. Internal documents from Australia’s Department of the Treasury suggest that crypto legislation is on the horizon. (Read More)

Mar 08, 2023 06:15

UK May Shut Down Crypto ATMs Soon As Regulators Launch Investigation to Tackle Illicit Activity in London

The post UK May Shut Down Crypto ATMs Soon As Regulators Launch Investigation to Tackle Illicit Activity in London appeared first on Coinpedia Fintech News

In recent years, cryptocurrency has emerged as a popular form of investment and financial transactions, with many people turning to digital currencies like Bitcoin and Ethereum. However, the rise of these digital assets has also led to the emergence of illicit activities, with criminals increasingly using crypto ATMs to launder money and conduct illegal transactions. …

Mar 05, 2023 07:10

SingularityNET (AGIX), Aptos (APT), and TMS Network (TMSN) Kick Off March With a Bang

The crypto market is buzzing with activity. January was good, but February was better. And keeping in line with the trend, March has opened on a high for the cryptocurrency market. SingularityNET, Aptos, and the TMS Network started the month with a big splash. So, what’s so good about these cryptocurrencies? SingularityNET (AGIX) SingularityNET is […]

Mar 03, 2023 07:10

SingularityNET (AGIX) Riding the AI Wave, Binance (BNB) Backroom Maneuver Has the Market on Edge, TMS Network (TMSN) Promises Stability in a Chaotic Industry

The cryptocurrency space is pushing 15 years since Bitcoin first came out. During this period, enthusiasts have seen their fortunes climb through the roof and back down to the floor. The coronavirus pandemic almost convinced the skeptics that it was finally time for the sector to take off and never break hearts. With a lot […]

Mar 03, 2023 02:30

Filecoin (FIL) Relying On FEVM Launch, Rivals’ Self-upgradation Pulls Arweave (AR) Down, TMS Network (TMSN) Dazzles Crypto World During Presale Raising $500k in 2 weeks!

The new crypto project, TMS Network (TMSN), has made big waves in the market during its presale phase, whose stage 1 sold out early. TMS Network (TMSN) has raised $500K during stage 1, and $2 million through a private seed sale. On the other hand, Filecoin (FIL) and Arweave (AV) have faced market challenges. Filecoin […]

Mar 01, 2023 07:10

Polkadot (DOT) Leading the Way in Crypto Development, Polygon (MATIC) Whales Move $33.6 Million & TMS Network (TMSN) Being Dubbed the Next Big DEX

The cryptocurrency market is constantly changing and evolving, with new projects emerging daily. This week has been no different, with Polkadot (DOT) leading the way in crypto development, Polygon (MATIC) whales moving $33.6 million, with almost all transactions being outside of centralised exchanges. Meanwhile, TMS Network (TMSN) is dubbed the next big decentralised exchange. These […]

Mar 01, 2023 11:30

Ripple (XRP) Lawyer Echoes Conditions For SEC Lawsuit Settlement; Exodus Adds Support For Cardano’s (ADA) Web3 Integration; TMS Network (TMSN) Explodes For Million-Dollar Profit

Rising inflation, strict regulations, and fierce competition have made the life of long-standing cryptocurrencies difficult. Ripple (XRP) and Cardano (ADA).

Continue reading at DailyCoin.

Feb 28, 2023 07:10

Zilliqa (ZIL), Filecoin (FIL), and TMS Network (TMSN) Emerge as Top 3 Tokens to Ride the Bull Run

The light at the tunnel is finally here! There are clear signs of the crypto industry emerging out of the winter winds that have gripped it for nearly a year and a half. Bitcoin is flirting with the $25k band, and other tokens are imitating its rapid recovery. However, not all cryptos are created equal. […]

Feb 27, 2023 07:15

Polkadot (DOT) Initiates 2nd Phase Of Blockchain Academy In Argentina, Cosmos (ATOM) Gets Support In Rho Network Upgrade, TMS Network (TMSN) Shines Brighter As Bulls Pounce On Its Presale

You can consider Polkadot (DOT), Cosmos (ATOM), or TMS Network (TMSN) if you are looking for a profitable investment option. Notably, TMS Network (TMSN) presale is the best buy in the crypto market. The project’s presale is getting oversubscribed, and it has already raised $2 million in a private seed sale. Thus, investors are jumping […]

Feb 24, 2023 02:30

Ripple (XRP) to face multiple legal battles, Waves (WAVES) to unveil its Undepeggable stablecoin, while TMS Network (TMSN) is all set to give trading a futuristic upgrade

The cryptocurrency market is witnessing a confluence of exciting events. Ripple (XRP) finds itself at the center of a legal storm as the SEC seeks to determine the nature of its XRP offerings. However, amidst this legal turbulence, Waves (WAVES) is blazing a trail with its innovative unpeggable stablecoin, poised to transform the stablecoin market. […]

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