FBI Warns Of Rising Bitcoin ATM Fraud: Americans Lose Over $330 Million In 2025

bitcoinist发布于2025-12-31更新于2025-12-31

文章摘要

The FBI warns of a significant rise in Bitcoin ATM fraud, with Americans losing over $333.5 million by November 2025. This represents a dramatic increase from the $250 million lost in 2024. With over 45,000 machines in the U.S., these kiosks allow users to convert cash to crypto, but funds are nearly impossible to recover once sent. An AARP director states that requesting cryptocurrency is now the "No. 1 preferred method of criminals." Law enforcement is taking action, including a case against a major ATM provider, Athena Bitcoin, which is accused of profiting from undisclosed fees linked to fraud. In response, at least 17 states have moved to regulate or ban these machines to protect consumers, particularly older adults who are often targeted.

The Federal Bureau of Investigation (FBI) has recently raised alarms about the increasing number of cryptocurrency scams, particularly those involving Bitcoin ATMs.

Crypto Requests Now Top Choice For Criminals

According to a report from ABC News, the latest statistics from the FBI indicate a “clear and constant rise” in fraudulent transactions connected to cryptocurrency kiosks, a trend the bureau notes is “not slowing down.”

In 2024, scammers perpetrated approximately $250 million in losses, which was more than double the amount reported in the previous year. By November 2025, that number had surged to $333.5 million.

There are over 45,000 Bitcoin ATMs across the US allowing users to convert cash into crypto and send it to wallets globally. However, once the money is sent, experts warn that recovery is nearly impossible, making the machines appealing tools for fraudsters.

“Requesting crypto is now the No. 1 preferred method of criminals,” stated Amy Nofziger, director of fraud victim support at AARP (formerly American Association of Retired Persons), in an October interview with ABC News. “It is a huge problem.”

Law enforcement has taken notice of the escalating fraud. In September, the attorney general’s office in Washington, D.C., filed a lawsuit against Athena Bitcoin, a major provider of Bitcoin ATMs in the country.

The suit alleges the company pocketed “hundreds of thousands of dollars in undisclosed fees on the backs of scam victims.” 93% of the transactions made through Athena’s machines in the district were allegedly linked to outright fraud, with victims often being older individuals, the median age being 71.

Athena Bitcoin has strongly refuted these allegations, stating that it implements robust safeguards against fraud, including clear instructions and consumer education. The company also remarked, “Just as a bank isn’t held responsible if someone willingly sends funds to someone else, Athena does not control users’ decisions.”

17 States Move To Regulate Or Ban Bitcoin ATMs

In response to the rising tide of scams, AARP has called for stricter regulations on Bitcoin ATMs, suggesting measures such as daily deposit caps to protect consumers.

At least 17 states have enacted legislation in recent years to regulate these Bitcoin ATM machines in the country, while some local governments have moved toward banning them entirely.

New Jersey state Senator Paul Moriarty, who sponsored a bill to prohibit Bitcoin ATMs in the state, expressed strong concerns regarding their impact.

“These machines are nothing more than conduits for fraud and criminal activity. Period,” he stated. “There’s no other use for them, because if you wanted to buy cryptocurrency you could buy it somewhere else for less.”

In defense of their operations, companies like Bitcoin Depot have stated that while scams do occur, they represent only a small portion of overall transactions.

The 1-D chart shows BTC’s slight recovery on Tuesday. Source: BTCUSDT on TradingView.com

At the time of writing, Bitcoin was trading at $88,613, marking a slight gain of 1.5% in the past 24 hours and 2% in the past seven days. However, it is still unable to surpass and consolidate above the key $90,000 mark, which is acting as the most important resistance wall in the near term.

Featured image from DALL-E, chart from TradingView.com

相关问答

QWhat is the total amount of losses Americans have suffered from Bitcoin ATM fraud by November 2025, according to the FBI?

AAmericans have lost over $333.5 million by November 2025.

QWhy are Bitcoin ATMs considered appealing tools for fraudsters?

ABecause once the money is sent, recovery is nearly impossible.

QWhich company was sued by the attorney general’s office in Washington, D.C., and what was a key allegation?

AAthena Bitcoin was sued, with the key allegation being that the company pocketed 'hundreds of thousands of dollars in undisclosed fees on the backs of scam victims.'

QHow many states have taken legislative action to regulate or ban Bitcoin ATMs in response to the scams?

AAt least 17 states have enacted legislation to regulate or ban Bitcoin ATMs.

QWhat did New Jersey state Senator Paul Moriarty claim is the primary use of Bitcoin ATMs?

AHe claimed that 'These machines are nothing more than conduits for fraud and criminal activity. Period.'

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