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Bitcoin Depot, once the world's largest cryptocurrency ATM operator with roughly 9,700 machines, has filed for Chapter 11 bankruptcy and ceased operations. The company cited an unsustainable business model due to intensified regulatory pressure across multiple U.S. states. Crackdowns included new transaction limits, license suspensions, and direct bans, driven by concerns over the machines facilitating fraud. The FBI reported $389 million in consumer losses via crypto ATMs in 2025. Over the past six months, states like Connecticut, Missouri, Nevada, and Massachusetts took action against Bitcoin Depot, including lawsuits alleging it profited from scams. This regulatory assault caused the company's quarterly revenue to plunge nearly 50% year-over-year. Stricter anti-fraud measures, such as mandatory identity verification implemented in February, further reduced user activity. Additionally, the company faced mounting legal fees from multiple lawsuits and a nearly $19 million arbitration ruling related to a Canadian subsidiary dispute.

The U.S. Department of Justice has filed a civil forfeiture complaint seeking $47,461.73111 in USDT (Tether). Prosecutors allege the cryptocurrency was obtained through a fraud scheme where scammers tricked victims, including a Massachusetts woman, into withdrawing cash from their bank accounts and depositing it into crypto ATMs. In this case, the victim followed instructions after seeing a fake tech support pop-up, depositing funds into a Bitcoin Depot ATM. Authorities later traced a portion of the funds to a specific wallet, seized the assets, and linked the address to other victims. This action is part of a broader crackdown on crypto ATM fraud. In response to such scams, which the FBI reports cost Americans over $333 million in 2025, a bipartisan "Stop Crypto ATM Scams Act" has been introduced in Congress. The proposed bill would impose daily and initial deposit limits, mandate fraud warnings, and strengthen anti-money laundering requirements for operators. Regulatory bodies like FinCEN have also increased scrutiny of crypto kiosks. The Massachusetts case follows other recent forfeiture actions, including one targeting approximately $3.4 million in crypto linked to an investment scam and another for about $327,829 connected to a romance fraud scheme. Civil forfeiture allows the government to seize assets and, if successful, potentially return them to identified victims.

Arizona's cryptocurrency ATM law, effective since September 2025, has successfully helped 35 scam victims recover a total of $171,332 in full refunds. The state's attorney general announced the results, urging residents to report fraudulent transactions quickly to meet the law's 30-day reporting deadline. The legislation requires crypto kiosk operators to refund eligible new customers for scam-induced transactions, provided victims contact both the operator and law enforcement within 30 days with an official fraud report. The law defines new customers as those using an operator for fewer than 10 days and caps their daily transactions at $2,000.

Full restitution was secured for 35 victims of cryptocurrency ATM scams, announced Arizona Attorney General Kris Mayes on August 12. Her office helped recover $171,332 in connection with fraudulent transactions through a state recovery process. Mayes urged victims to act immediately, highlighting Arizona's Cryptocurrency Kiosk Fraud Prevention Law, effective September 26, 2025. It mandates operators provide full refunds, including fees, for fraudulently induced transactions by customers using their kiosks for less than 10 days. Victims must notify the kiosk company and law enforcement or the AG's office within 30 days, supported by an official report. In 2025, Arizona recorded 460 kiosk-related complaints with losses of $14.53 million, part of a national trend of $388.98 million in losses from over 13,000 complaints. Over half involved people aged 50+, who suffered losses exceeding $302 million. Arizona's law also imposes daily transaction limits ($2,000 for new customers, $10,500 for existing ones), requires on-screen confirmations and receipts, mandates 24/7 real-time support, and enforces blockchain checks to block known fraudulent wallets. Federal lawmakers propose similar nationwide controls. Common scam signs include unsolicited contacts, demands for cryptocurrency, fake account emergencies, and QR codes from strangers. Victims are advised to keep receipts, document details, and report promptly to authorities.

A Georgia prison inmate used a smuggled phone to impersonate a Florida sheriff's deputy and defraud an elderly Marion County resident of $5,600 via a cryptocurrency ATM, investigators allege. Patrick Markell Turner, 31, was extradited to Florida on August 24. The scam involved spoofing the sheriff's office caller ID to falsely claim the victim had missed jury duty and would be arrested unless a fine was paid. The victim deposited the money at a crypto ATM. Detectives traced eight transactions back to Turner, who now faces charges including grand theft, money laundering, and fraud. The investigation suggests a broader network of Georgia inmates using fake IDs, with outside accomplices laundering cash. Similar cases in Florida are cited, including one resulting in a $79,000 theft where the scammer pretended to be "Captain Eric Dietrich." The FBI reported a record $333.5 million stolen via Bitcoin ATMs in 2025, largely from the elderly. Authorities warn that real officials will never demand payments via crypto, gift cards, or wire transfers for such matters.