US EditionCrypto kiosks under scrutiny as treasury flags surge in criminal activity
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Crypto kiosks under scrutiny as treasury flags surge in criminal activity
In a significant move reflecting growing concern over the misuse of cryptocurrency infrastructure, the US Treasury Department issued a strong warning on August 4, urging financial institutions to monitor and report suspicious transactions involving crypto ATMs – also known as Convertible Virtual Currency (CVC) kiosks. These machines, which function similarly to traditional bank ATMs, enable users to convert physical cash into digital currencies …
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