Arizona Warns of Crypto ATM Scams After $177M in Losses

TheNewsCryptoPublicado a 2026-02-03Actualizado a 2026-02-03

Resumen

Arizona Attorney General Kris Mayes issued a statewide warning about the rising threat of crypto ATM scams, which cost residents over $177 million in losses in 2024. The FBI reported a 99% increase in such complaints nationwide, totaling more than $246 million. Scammers typically contact victims via phone or text, posing as banks, law enforcement, or relatives, and convince them to deposit cash into one of Arizona’s 600 crypto ATMs—after which funds are irrecoverable. In response, Arizona implemented the Crypto Kiosk Licence Fraud Prevention law, capping daily transactions at $2,000 for new users and $10,500 for existing ones. Operators must now refund victims who file a police report within 30 days. The state has also placed physical "STOP" signs on Bitcoin ATMs and collaborated with law enforcement to raise awareness. Legal actions are expanding beyond Arizona, with Washington D.C.’s Attorney General suing Athena Bitcoin after finding that 93% of its deposits in the first five months were scam-related, often targeting elderly victims.

The Attorney General of Arizona, Kris Mayes, issued a statewide warning on January 2, alerting natives that crypto ATM fraud has become an increasing threat after Arizonans lost more than $177 million to these schemes in 2024.

At the same time, her office rolled out a new fraud complaint form, permitting victims to note losses within 30 days of being scammed. The alert comes as a wide clampdown on crypto kiosk fraud increases over the US and beyond, with the FBI noting a 99% increase in complaints and more than $246 million in losses in 2024.

From having lawsuits against prominent operators to extensive federal legislation, the industry is under fire as policymakers race to safeguard vulnerable consumers. Scammers normally reach victims via unsolicited calls or texts, imitating banks, law enforcement, or loved ones before influencing them to deposit cash into one of Arizona’s 600 crypto ATMs.

Once funds are deposited into a kiosk, it is not possible to recover them. Scottsdale police have solely reported around $5 million in losses in 2026. Arizona has also collaborated with Yavapai County Sheriff David Rhodes to position physical “STOP” signs on Bitcoin ATMs all over the state.

The Increased Cases

After warnings, Arizona’s Crypto Kiosk Licence Fraud Prevention law, efficient since September 2025, caps daily transactions at $2,000 for new customers and $10,500 for current users.

Operators must now provide complete refunds to fraud victims who file a police report within one month. At that time, Governor Hobbs also signed HB 2749 to make a state BTC reserve funded completely by unclaimed digital assets.

As Arizona makes consumer safeguards tighter, legal battles are escalating elsewhere against some of the sector’s largest players. The Attorney General of Washington, D.C., Brian Schwalb, sued Athena Bitcoin after a probe unveiled that 93% of the firm’s deposits at the time of its first five months in the district were directly associated with scams, with a median victim age of 71, and that one resident lost $98,000 over 19 transactions.

Highlighted Crypto News Today:

Whale Wallet Withdraws ETH, Analysts Explain the Game Around Ethereum Tokens on Current Situation

Preguntas relacionadas

QWhat is the total amount of money lost to crypto ATM scams in Arizona in 2024, according to the Attorney General?

AArizonans lost more than $177 million to crypto ATM scams in 2024.

QWhat new measure did the Arizona Attorney General's office introduce to help victims of these scams?

AThe office rolled out a new fraud complaint form, permitting victims to note losses within 30 days of being scammed.

QWhat is the daily transaction cap for new customers under Arizona's Crypto Kiosk Licence Fraud Prevention law?

AThe law caps daily transactions at $2,000 for new customers.

QWhich company was sued by the Attorney General of Washington, D.C., and what percentage of its deposits were linked to scams?

AThe Attorney General of Washington, D.C., sued Athena Bitcoin after a probe unveiled that 93% of the firm's deposits were directly associated with scams.

QWhat physical warning measure has Arizona collaborated on to place on Bitcoin ATMs throughout the state?

AArizona has collaborated with Yavapai County Sheriff David Rhodes to position physical 'STOP' signs on Bitcoin ATMs all over the state.

Lecturas Relacionadas

Bitcoin Liquidation Shakeout Leaves Traders Watching $66K Resistance And $61K Support

Bitcoin's recent volatility triggered a major liquidation event, wiping out roughly $980 million in leveraged positions within 24 hours as price swung from ~$64,100 down to $60,700 and back above $63,000. Traders are now watching key technical levels. Major pivot resistance is identified at $66,247, with reclaimed highs near $64,234 and next resistance at $65,890. Critical support zones lie between $63,127-$63,354, then $62,459, with broader downside targets around $59,150-$60,171. Liquidation heatmaps show significant liquidity clusters above ($63.5K-$66K) and below ($58.5K-$61K) spot price, creating a volatile corridor. The market is in a corrective phase; a clean break above resistance is needed for a bullish shift, while failure to hold low-$63K support risks a move toward lower liquidity zones.

bitcoinistHace 14 min(s)

Bitcoin Liquidation Shakeout Leaves Traders Watching $66K Resistance And $61K Support

bitcoinistHace 14 min(s)

U.S. Government Bans Foreign Nationals from Using Fable 5, Anthropic Issues Rebuttal

U.S. Government Bans Foreign Access to Fable 5, Anthropic Issues Rebuttal On June 12th, the U.S. government ordered AI company Anthropic to immediately suspend all foreign access—including foreign nationals within the U.S. and Anthropic's own foreign employees—to its newly released Fable 5 and Mythos 5 AI models, citing national security concerns. This forced Anthropic to temporarily disable access to both models for all users globally, as it cannot technically differentiate user nationality at scale. The models, released just three days prior, represent Anthropic's highest public capability tier. Fable 5 is the first publicly available model from the advanced "Mythos" family, while Mythos 5 is a less-restricted version for approved cybersecurity and critical infrastructure partners. The government's directive was reportedly triggered by claims from another company that it could "jailbreak" Mythos 5, raising alarm within the Trump administration. Anthropic, in a detailed public statement, strongly challenged this rationale. The company argues the demonstrated "jailbreak" is a narrow, non-generalized technique that merely involves identifying minor, known software vulnerabilities—a capability common to other publicly available models like OpenAI's GPT-5.5 and routinely used by cybersecurity defenders. Anthropic stated it has complied with the order but disagrees with the government's standard, warning that applying it industry-wide would halt all new frontier model deployments. The company criticized the lack of a transparent, fact-based legal process and expressed confidence the situation stems from a misunderstanding. It is working to restore access and will release more technical details within 24 hours. Other Anthropic models remain unaffected.

链捕手Hace 16 min(s)

U.S. Government Bans Foreign Nationals from Using Fable 5, Anthropic Issues Rebuttal

链捕手Hace 16 min(s)

The Revelation from the Raydium Theft Incident: New DeFi Vulnerabilities Lurking in Forgotten Old Contracts

**Raydium Exploit Reveals DeFi's Hidden Risk: Forgotten "Zombie" Contracts** A recent attack on Raydium's deprecated V3 AMM pools resulted in a loss of approximately $1.34 million. The hacker exploited pools that were no longer supported by Raydium's current UI or SDK but remained fully functional and accessible on-chain. This incident highlights a critical, often overlooked category of risk in DeFi: inactive or legacy smart contracts that projects fail to properly decommission. Since March 2025, there have been at least 8 publicly reported attacks targeting such abandoned contracts, with total losses around $10.8 million. Including older pools and deprecated features, the count rises to 10 incidents with roughly $22.5 million in losses. These "zombie contracts" represent a lifecycle management failure rather than a code vulnerability, yet they are typically misclassified under general "code bug" categories in security reports, masking the true scale of the problem. The root cause is that projects often merely document a contract as "deprecated" without taking essential technical steps to secure it: withdrawing remaining assets, disabling external call functions, and implementing ongoing monitoring. These forgotten, under-monitored components become prime targets for attackers. To address this, the industry needs to recognize "zombie contracts" as a distinct risk category and establish standardized decommissioning protocols. Essential steps should include: 1) a formal retirement announcement, 2) removal of all front-end integrations, 3) withdrawal of locked assets, 4) disabling key contract functions, 5) ongoing security monitoring, 6) clear user communication, and 7) a post-mortem analysis. The value of a DeFi project lies not only in its current TVL but also in the security of its historical codebase, which has now become a new attack surface.

Foresight NewsHace 2 hora(s)

The Revelation from the Raydium Theft Incident: New DeFi Vulnerabilities Lurking in Forgotten Old Contracts

Foresight NewsHace 2 hora(s)

Solayer Launches Margin Trade to Consolidate Perpetual Multi-Asset Trading on Mainnet

Solayer, a high-performance SVM-compatible Layer 1 blockchain, has launched its Margin Trade platform on mainnet. This unified cross-asset perpetual trading platform merges traditional and digital finance, developed with input from institutional and crypto trading experts. It offers trading for a diverse range of assets, including top cryptocurrencies, commodities like gold and oil, and equities such as the synthetic MT500 index. Key features include cross-margin trading with a unified collateral pool for improved capital efficiency, real-time execution, and full on-chain transparency with non-custodial asset ownership. The launch includes the first perpetual market for Pearl Research ($PRL) with up to 3x leverage. Future plans involve expanding asset listings and adding isolated margin functionality. Built on the high-throughput Solayer network capable of 330,000 TPS, the platform aims to provide the speed required for serious trading. Following successful testnet phases, Margin Trade's mainnet debut marks a significant step in Solayer's goal to unify traditional and crypto markets on-chain with institutional-grade decentralized finance infrastructure.

TheNewsCryptoHace 2 hora(s)

Solayer Launches Margin Trade to Consolidate Perpetual Multi-Asset Trading on Mainnet

TheNewsCryptoHace 2 hora(s)

Robots Begin to 'Consume Data': The Hidden Production Chain from Indian Data Factories to Billion-Dollar Humanoid Robots

Robots have started to 'consume data,' driving the formation of a new industrial supply chain focused on producing training data for embodied AI. Unlike large language models, which are trained on vast internet text corpora, embodied AI models face a 'data desert' in the physical world. This has created a massive demand for first-person perspective video data (Ego Data), captured by workers wearing cameras in places like Indian garment factories. Companies like Neocambrian AI are establishing 'data factories' where workers perform standardized tasks (e.g., sorting clothes, kitchen organization) to generate thousands of hours of video. Research, such as NVIDIA's EgoScale, demonstrates that scaling this human demonstration data predictably improves robot performance, particularly for dexterous manipulation. This has validated a training path combining large-scale human data for pre-training with smaller amounts of robot-specific data for fine-tuning. The value of different data types varies significantly, forming a 'data pyramid.' The base consists of low-cost, large-scale internet and Ego Data. Higher layers include more expensive motion-capture data (e.g., from data gloves), simulation/synthetic data, and the most costly and scarce layer: real robot teleoperation data. This demand has spawned a layered ecosystem of data suppliers: low-cost data factories, motion capture and alignment specialists, robot-native teleoperation service providers, simulation data companies, and platforms aiming for data standardization. Robot companies themselves are adopting a 'layered procurement' strategy: outsourcing generic Ego Data while building in-house capabilities for robot-specific adaptation data and the critical deployment/failure data generated in real-world applications. The industry is shifting focus from hardware and basic mobility to the data pipelines required for general-purpose capability. While parallels exist to data labeling companies like Scale AI in the LLM boom, the physical complexity of robot data—involving action success ambiguity and sim-to-real gaps—requires more integrated solutions for data collection, annotation, and a continuous feedback loop. The race is on to build the data engines that will teach robots to operate reliably in the unstructured real world.

marsbitHace 4 hora(s)

Robots Begin to 'Consume Data': The Hidden Production Chain from Indian Data Factories to Billion-Dollar Humanoid Robots

marsbitHace 4 hora(s)

Trading

Spot

Futuros

Artículos destacados

Cómo comprar ATM

¡Bienvenido a HTX.com! Hemos hecho que comprar Atletico De Madrid Fan Token (ATM) sea simple y conveniente. Sigue nuestra guía paso a paso para iniciar tu viaje de criptos.Paso 1: crea tu cuenta HTXUtiliza tu correo electrónico o número de teléfono para registrarte y obtener una cuenta gratuita en HTX. Experimenta un proceso de registro sin complicaciones y desbloquea todas las funciones.Obtener mi cuentaPaso 2: ve a Comprar cripto y elige tu método de pagoTarjeta de crédito/débito: usa tu Visa o Mastercard para comprar Atletico De Madrid Fan Token (ATM) al instante.Saldo: utiliza fondos del saldo de tu cuenta HTX para tradear sin problemas.Terceros: hemos agregado métodos de pago populares como Google Pay y Apple Pay para mejorar la comodidad.P2P: tradear directamente con otros usuarios en HTX.Over-the-Counter (OTC): ofrecemos servicios personalizados y tipos de cambio competitivos para los traders.Paso 3: guarda tu Atletico De Madrid Fan Token (ATM)Después de comprar tu Atletico De Madrid Fan Token (ATM), guárdalo en tu cuenta HTX. Alternativamente, puedes enviarlo a otro lugar mediante transferencia blockchain o utilizarlo para tradear otras criptomonedas.Paso 4: tradear Atletico De Madrid Fan Token (ATM)Tradear fácilmente con Atletico De Madrid Fan Token (ATM) en HTX's mercado spot. Simplemente accede a tu cuenta, selecciona tu par de trading, ejecuta tus trades y monitorea en tiempo real. Ofrecemos una experiencia fácil de usar tanto para principiantes como para traders experimentados.

125 Vistas totalesPublicado en 2024.12.11Actualizado en 2025.03.21

Discusiones

Bienvenido a la comunidad de HTX. Aquí puedes mantenerte informado sobre los últimos desarrollos de la plataforma y acceder a análisis profesionales del mercado. A continuación se presentan las opiniones de los usuarios sobre el precio de ATM (ATM).