全球最大加密 ATM 运营商 Bitcoin Depot 申请破产，9700 台机器全部下线

marsbitОпубликовано 2026-05-20Обновлено 2026-05-20

Введение

全球最大加密货币ATM运营商Bitcoin Depot于5月18日申请破产保护，旗下约9700台机器全部停运。CEO将原因归结为日益严格的合规要求，包括新的交易限额和部分地区禁令，使商业模式难以为继。过去一年，美国各州政府因担忧加密ATM沦为诈骗工具而大幅收紧监管。FBI数据显示，2025年消费者通过此类机器被骗金额达3.89亿美元。Bitcoin Depot成为重点打击对象，半年内遭遇多州调查、牌照吊销及诉讼，例如马萨诸塞州总检察长指控其大部分收入来源于加密诈骗。受此影响，公司截至今年3月的季度营收同比暴跌近50%。同时，为应对诈骗而强化的身份验证等措施也导致用户流失。此外，公司还面临多起诉讼及近1900万美元的仲裁赔偿，法律费用堆积如山。此前调查显示，至少有150万美元诈骗交易通过其设在便利店的机器完成。

作者:Ben Dooley

编译:深潮 TechFlow

深潮导读: 曾经在全美便利店遍地开花的加密 ATM,正在监管压力下集体退场。全球最大加密 ATM 运营商 Bitcoin Depot 于 5 月 18 日申请破产保护,旗下约 9700 台机器全部停运。直接原因是各州密集出台的交易限额、牌照暂停和反欺诈诉讼——FBI 数据显示,2025 年消费者通过加密 ATM 被骗走 3.89 亿美元。这篇来自 ICIJ(国际调查记者联盟)的报道,复盘了这家上市公司从扩张到崩塌的全过程。

图注:2026 年 4 月 6 日,马萨诸塞州哈弗希尔一家便利店内,一名警察正在断开一台 Bitcoin Depot ATM 的电源。

图源:Jessica Rinaldi/The Boston Globe via Getty Images

Bitcoin Depot 曾是全球最大的加密货币 ATM 运营商,5 月 18 日正式申请破产保护。这家长期被指控为诈骗提供便利的公司,给这个行业又添了一记重击。

CEO Alex Holmes 在公司网站上发表声明称,公司旗下约 9700 台加密 ATM 已全部下线,将停止运营。

Holmes 把原因归结为「日益严格的合规要求,包括新的交易限额,以及部分司法管辖区对加密 ATM 的直接限制或禁令」,这些让公司的商业模式变得不可持续。

过去一年,美国各地的地方和州政府大幅收紧了对加密 ATM 的监管。这类机器的功能类似银行 ATM,但用途是将现金兑换为加密货币。由于担心这些机器沦为诈骗工具,监管部门纷纷对运营商展开调查。

FBI 数据显示,2025 年消费者通过加密 ATM 遭遇诈骗损失达 3.89 亿美元。骗子利用这些机器将受害者的资金迅速转移到海外,脱离美国执法部门的追查范围。

半年内遭多州围剿,季度营收暴跌近 50%

作为最大的加密 ATM 运营商,Bitcoin Depot 成了监管的靶心。过去六个月里,打击密集到了什么程度?

康涅狄格州以反洗钱控制不力为由,吊销了 Bitcoin Depot 的银行牌照;密苏里州总检察长对该公司及其他加密 ATM 企业启动调查;内华达州和缅因州与该公司达成执法和解,要求其缴纳罚款并遵守州规则。马萨诸塞州总检察长则直接起诉了 Bitcoin Depot,指控其大部分收入来源于加密诈骗。爱荷华州总检察长办公室也提起了诉讼。

反映到财报上,数字触目惊心。Bitcoin Depot 本月早些时候提交给 SEC 的文件显示,截至 3 月的季度营收同比暴跌近 50%,主要原因就是「各州和市政法规禁止或限制加密 ATM、封顶手续费、限制交易额度」,以及公司自身不得不采取的「更严格的」合规和反欺诈措施,比如加强 KYC(了解你的客户)流程。

今年 2 月,公司宣布所有交易都将要求客户验证身份,这让骗子更难利用这些机器,但也同时劝退了大量用户。

官司缠身,法律费用堆积如山

营收暴跌的同时,Bitcoin Depot 还在背负巨额法律费用。破产文件显示,公司面临多起诉讼,都指向同一个问题:没有采取足够的措施阻止诈骗交易通过其机器发生。除此之外,2025 年底一项与加拿大子公司业务纠纷相关的仲裁裁决,还让公司背上了近 1900 万美元的赔偿。

ICIJ 与 CNN 在 2025 年的联合调查发现,至少 150 万美元的诈骗交易通过安装在 Circle K 便利店内的数百台 Bitcoin Depot 机器完成。Bitcoin Depot 向 Circle K 支付了数百万美元的租赁费用,同时从每笔交易中抽成。

调查发现,Circle K 管理层知道这个问题,但仍然继续与 Bitcoin Depot 合作。

Связанные с этим вопросы

Q全球最大加密ATM运营商Bitcoin Depot申请破产的主要原因是什么？

A主要原因是美国各州和地方政府日益严格的合规要求，包括新的交易限额、对加密ATM的直接限制或禁令，以及密集的监管调查和反欺诈诉讼，使得其商业模式变得不可持续。此外，公司为加强合规而采取的更严格的KYC流程也导致用户流失，同时法律费用高昂、营收暴跌。

Q根据文章，2025年消费者通过加密ATM被骗的金额是多少？

A根据FBI数据，2025年消费者通过加密ATM被骗走的金额是3.89亿美元。

QBitcoin Depot在2026年第一季度（截至3月）的营收情况如何？

ABitcoin Depot提交给SEC的文件显示，截至2026年3月的季度营收同比暴跌近50%。

Q文章中提到Bitcoin Depot面临哪些州的具体监管行动？

A具体监管行动包括：康涅狄格州吊销了其银行牌照；密苏里州总检察长对其启动调查；内华达州和缅因州与其达成执法和解，要求缴纳罚款并遵守规则；马萨诸塞州总检察长直接起诉其大部分收入来源于加密诈骗；爱荷华州总检察长办公室也提起了诉讼。

QBitcoin Depot与Circle K便利店之间的合作关系存在什么问题？

AICIJ与CNN在2025年的联合调查发现，至少150万美元的诈骗交易通过安装在Circle K便利店内的数百台Bitcoin Depot机器完成。Bitcoin Depot向Circle K支付租赁费并从交易中抽成，而Circle K管理层在知晓存在诈骗问题后仍继续与其合作。

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全球最大加密 ATM 运营商 Bitcoin Depot 申请破产，9700 台机器全部下线

Введение

半年内遭多州围剿,季度营收暴跌近 50%

官司缠身,法律费用堆积如山

Связанные с этим вопросы

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