{"investigation":{"slug":"coinflip-gpd-holdings-llc","entity_name":"CoinFlip (GPD Holdings LLC)","trust_score":28,"severity_base":null,"score_modifier":0,"confidence":0.82,"status":"draft","content_type":"investigation","summary":"CoinFlip, operated by GPD Holdings LLC and headquartered in Chicago, Illinois, is one of the largest Bitcoin ATM operators in the United States, with more than 5,000 kiosk locations globally. As of mid-2026, the company faces active consumer-protection lawsuits from the attorneys general of Missouri and Iowa, as well as a federal class action, each alleging that CoinFlip concealed transaction fees as high as 21.9% while enabling widespread fraud against elderly and vulnerable users. CoinFlip has denied the allegations and describes the litigation as meritless.","sections":[{"content":"CoinFlip was founded in 2015 by Daniel Polotsky, Kristoffer Dayrit, Alan Gurevich, and Benjamin Weiss, who reportedly began the business from their college dorm rooms in the Chicago area. The company placed its first Bitcoin ATM in 2015 at a restaurant in Chicago and expanded rapidly as consumer interest in cryptocurrency grew. By 2026, CoinFlip operated more than 5,000 kiosk locations across the continental United States, Puerto Rico, Canada, Australia, New Zealand, Panama, Brazil, South Africa, and Italy, making it one of the largest crypto-ATM networks in the world by transaction volume. The operating entity is GPD Holdings LLC, incorporated in Illinois. In 2023, CoinFlip launched a separate self-custody wallet platform branded Olliv; that platform was subsequently rebranded back to CoinFlip in Australia and New Zealand in 2024 as part of a global brand-unification effort. CoinFlip is registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN) and holds Money Transmitter Licenses in states where required.","heading":"Company Background","sources":[{"url":"https://coinflip.tech/about","name":"CoinFlip About Page","type":"official","credibility":2},{"url":"https://coinatmradar.com/blog/ben-weiss-from-coinflip-about-the-bitcoin-atm-operator-business/","name":"Ben Weiss from CoinFlip about the bitcoin ATM operator business — Coin ATM Radar","type":"news_article","credibility":2},{"url":"https://bitcoinmagazine.com/business/bitcoin-atm-provider-coinflip-launches-new-olliv-exchange","name":"Bitcoin ATM Provider CoinFlip Launches New Olliv Self-Custody Platform — Bitcoin Magazine","type":"news_article","credibility":2},{"url":"https://www.prnewswire.com/apac/news-releases/olliv-is-now-coinflip-in-australia-and-new-zealand-302136526.html","name":"Olliv Is Now CoinFlip in Australia and New Zealand — PR Newswire","type":"official","credibility":2}],"severity":"low"},{"content":"On May 20, 2026, Missouri Attorney General Catherine Hanaway filed suit against GPD Holdings LLC (d/b/a CoinFlip) in the Circuit Court of Jasper County. The complaint alleges violations of the Missouri Merchandising Practices Act on two primary grounds: (1) that CoinFlip knowingly facilitated fraudulent transactions by allowing scammers to use its kiosks after the company was aware that fraud occurred on its platform, and (2) that CoinFlip concealed the true cost of transactions from consumers.\n\nOn fee disclosure, the complaint alleges that CoinFlip displays a $2.99 'Network Fee' prominently on ATM screens while burying the actual transaction fee — which allegedly reaches up to 21.9% of the transaction value — in its Terms of Service documents, which are not accessible at the kiosk during the transaction. According to the AG's filing, a customer depositing $100 would receive only approximately $75.76 worth of Bitcoin after all fees were deducted. The AG quoted the complaint as saying CoinFlip 'could easily display the full transaction fee on the screen, but it knowingly hides it because it earns from fees.'\n\nThe complaint references approximately 350 crypto-ATM-related fraud cases reported in Missouri over a two-year period. The filing describes three illustrative alleged victims, including an 80-year-old military veteran who reportedly lost between $180,000 and $200,000 between September 2025 and March 2026 — selling his car and nearly losing his apartment — and two other individuals who were deceived by impersonation scams and were unable to recover or cancel their transactions.\n\nIn Newton County alone, the AG's office reportedly documented between $1 million and $1.5 million in losses across 90 to 100 victims.\n\nThe lawsuit seeks: (a) civil penalties of up to $1,826,000; (b) consumer restitution; and (c) an injunction requiring CoinFlip to cease operating in Missouri until stronger fraud-prevention measures are in place.\n\nCoinFlip described the lawsuit as 'meritless' and stated: 'Rather than waste taxpayer money pursuing a licensed and regulated company, the Attorney General's office should investigate, catch, and stop those criminals preying on Missourians.' The company stated it maintains robust consumer safeguards and is prepared to defend itself in court. No court ruling on the merits has been issued as of the date of this report.","heading":"Missouri Attorney General Lawsuit (2026)","sources":[{"url":"https://ago.mo.gov/attorney-general-hanaway-files-suit-against-crypto-atm-network-for-enabling-scams/","name":"Attorney General Hanaway Files Suit Against Crypto ATM Network For Enabling Scams — Missouri AG Official Press Release","type":"regulatory","credibility":1},{"url":"https://news.bitcoin.com/missouri-ag-files-suit-against-coinflip-targets-over-140-bitcoin-atm-kiosks-in-the-state/","name":"Missouri AG Files Suit Against Coinflip, Targets Over 140 Bitcoin ATM Kiosks in the State — Bitcoin.com News","type":"news_article","credibility":2},{"url":"https://ago.mo.gov/wp-content/uploads/Coinflip-Petition-Final.pdf","name":"Missouri AG Petition against CoinFlip — Court Filing PDF","type":"court_filing","credibility":1},{"url":"https://www.cryptopolitan.com/missouri-ag-targets-coinflip-in-crypto-fraud/","name":"Missouri AG targets CoinFlip in crypto ATM fraud lawsuit seeking $1.8M in penalties — Cryptopolitan","type":"news_article","credibility":2},{"url":"https://decrypt.co/368606/bitcoin-atm-coinflip-blasts-meritless-lawsuit-missouri-restitution-seniors","name":"Bitcoin ATM Firm CoinFlip Blasts 'Meritless' Lawsuit as Missouri Demands Restitution for Seniors — Decrypt","type":"news_article","credibility":2},{"url":"https://www.missourinet.com/2026/05/21/missouri-takes-crypto-atm-company-coinflip-to-court-seeks-to-shut-down-machines/","name":"Missouri takes crypto ATM company 'CoinFlip' to court, seeks to shut down machines — Missourinet","type":"news_article","credibility":2}],"severity":"high"},{"content":"On February 26, 2025, Iowa Attorney General Brenna Bird filed suit against CoinFlip in the Iowa District Court for Polk County, alongside a companion suit against competitor Bitcoin Depot. The complaint alleges violations of the Iowa Consumer Fraud Act, accusing CoinFlip of profiting from scam victims through excessive transaction fees and failing to implement adequate anti-fraud protections.\n\nThe Iowa AG's investigation found that hundreds of Iowans sent more than $20 million through CoinFlip and Bitcoin Depot kiosks combined over a period of less than three years, with the majority of scam victims being over the age of 60. The filing notes that elderly widows were among those targeted, with scammers reportedly identifying victims through obituaries. CoinFlip is alleged to charge approximately 21% in transaction fees in Iowa. The Iowa AG stated her office seeks to 'get Iowans their money back and force the crypto ATM companies to make big changes.' No court ruling on the merits had been issued as of the date of this report.","heading":"Iowa Attorney General Lawsuit (2025)","sources":[{"url":"https://www.iowaattorneygeneral.gov/newsroom/attorney-general-bird-sues-crypto-atm-companies-for-costing-iowans-more-than-20-million","name":"Attorney General Bird Sues Crypto ATM Companies for Costing Iowans More than $20 Million — Iowa AG Official Newsroom","type":"regulatory","credibility":1},{"url":"https://www.iowaattorneygeneral.gov/media/cms/Final_Coinflip_Petition_Redacted_BDEF791715C74.pdf","name":"Iowa AG CoinFlip Petition — Court Filing PDF","type":"court_filing","credibility":1},{"url":"https://www.thegazette.com/news/iowa-attorney-general-to-sue-crypto-atm-companies/","name":"Iowa Attorney General to sue crypto ATM companies — The Gazette","type":"news_article","credibility":2}],"severity":"high"},{"content":"On February 23, 2026, plaintiff Michael Salim Khoury filed a class action complaint against GPD Holdings LLC (d/b/a CoinFlip) in the U.S. District Court for the Northern District of Illinois (Case: Khoury v. GPD Holdings LLC). The complaint alleges that CoinFlip 'systematically conceals excessive fees from consumers' by prominently advertising a $2.99 flat fee while allegedly imposing undisclosed fees reaching up to 21.90% of the transaction value through inflated exchange rates and disclosures buried in Terms of Service.\n\nKhoury alleges he made approximately ten deposits totaling $7,600 at CoinFlip kiosks in California between September 2024 and October 2025, incurring approximately $1,340.79 in fees (approximately 18% of deposited value), with individual transaction fees ranging from 12.97% to 19.38%. The complaint asserts violations of the Illinois Consumer Fraud Act, the California Unfair Competition Law, the California Consumer Legal Remedies Act, and California Digital Financial Assets Law licensing requirements, as well as alleged breach of California Financial Code fee limitations. The suit seeks to represent a National Class of all U.S. individuals who incurred CoinFlip BTM fees, plus a California Subclass. As of the date of this report, no class has been certified and no court ruling on the merits has been issued.","heading":"Federal Class Action Lawsuit — Fee Concealment (2026)","sources":[{"url":"https://blocktribune.com/coinflip-faces-class-action-over-alleged-hidden-bitcoin-atm-fees/","name":"CoinFlip Faces Class Action Over Alleged Hidden Bitcoin ATM Fees — BlockTribune","type":"news_article","credibility":2},{"url":"https://coincentral.com/missouri-sues-coinflip-over-crypto-atm-scam-losses-and-high-fees/","name":"Missouri Sues CoinFlip Over Crypto ATM Scam Losses and High Fees — CoinCentral","type":"news_article","credibility":2}],"severity":"high"},{"content":"On August 7, 2023, CoinFlip suffered a data breach via a social engineering attack targeting an employee email account, through which an unauthorized party accessed the company's IT systems and exfiltrated data. CoinFlip sent data breach notification letters on October 20, 2023, to affected individuals. Approximately 36,646 U.S. CoinFlip users were identified as having had their data potentially accessed.\n\nA class action lawsuit followed, captioned In re CoinFlip Data Breach Litigation, Case No. 1:23-CV-15656, alleging that CoinFlip failed to adequately protect user data. GPD Holdings LLC and CF Preferred LLC (d/b/a Olliv) agreed to a $475,000 settlement. The final approval hearing was scheduled for October 7, 2025, with payments to be distributed within 35 days of final court approval. Eligible class members may claim up to $5,000 each.","heading":"2023 Data Breach and Class Action Settlement","sources":[{"url":"https://www.cryptobreachsettlement.com/","name":"In re CoinFlip Data Breach Litigation — Settlement Website","type":"court_filing","credibility":1},{"url":"https://www.claimdepot.com/settlements/crypto-data-breach-settlement","name":"CoinFlip $475,000 Data Breach Class Action Settlement — ClaimDepot","type":"news_article","credibility":2},{"url":"https://www.myinjuryattorney.com/data-breach-investigation-coinflip/","name":"Data Breach Investigation: CoinFlip — Console & Associates P.C.","type":"news_article","credibility":2}],"severity":"medium"},{"content":"CoinFlip's legal situation is part of a broader wave of state-level enforcement actions against Bitcoin ATM operators that accelerated from 2025 onward. The Iowa AG filed against both CoinFlip and Bitcoin Depot in February 2025. Massachusetts AG Joy Campbell sued Bitcoin Depot in February 2026, alleging it failed to protect customers from crypto scams and that over half of money passing through Bitcoin Depot kiosks in the state between August 2023 and January 2025 was scam-related. The D.C. Attorney General filed suit against Athena Bitcoin, alleging 93% of deposits into its machines were linked to scams and that it charged undisclosed fees of up to 26%. Bitcoin Depot filed for Chapter 11 bankruptcy in May 2026, citing mounting litigation costs.\n\nThe Federal Trade Commission reported that consumers lost $330 million to Bitcoin ATM scams in 2023 alone — a nearly tenfold increase from 2020 — with people over 60 losing money at three times the rate of younger adults. AARP has tracked state legislative efforts to impose transaction limits and mandatory fraud warnings at crypto ATM kiosks as a consumer-protection measure.","heading":"Industry Context: State Enforcement Wave Against Crypto ATM Operators","sources":[{"url":"https://www.icij.org/investigations/coin-laundry/massachusetts-sues-bitcoin-depot-alleging-the-crypto-atm-operator-knowingly-facilitated-crypto-scams/","name":"Massachusetts sues Bitcoin Depot, alleging the crypto ATM operator knowingly facilitated crypto scams — ICIJ","type":"news_article","credibility":1},{"url":"https://finance.yahoo.com/news/dc-sues-crypto-atm-firm-073852421.html","name":"DC Sues Crypto ATM Firm Athena Bitcoin Over Scam-Linked Deposits — Yahoo Finance / Decrypt","type":"news_article","credibility":2},{"url":"https://www.icij.org/investigations/coin-laundry/crypto-atm-operator-bitcoin-depot-files-for-bankruptcy/","name":"Crypto ATM operator Bitcoin Depot files for bankruptcy — ICIJ","type":"news_article","credibility":1},{"url":"https://www.aarp.org/advocacy/crypto-atm-fraud-protections/","name":"How States Are Taking Aim at Combating Crypto ATM Fraud — AARP","type":"news_article","credibility":2},{"url":"https://www.regulatoryoversight.com/2025/03/state-ags-allege-bitcoin-atms-increasingly-facilitate-scams/","name":"State AGs Allege Bitcoin ATMs Increasingly Facilitate Scams — Regulatory Oversight","type":"news_article","credibility":2}],"severity":"medium"}],"timeline":[{"date":"2015-01-01","event":"CoinFlip founded by Daniel Polotsky, Kristoffer Dayrit, Alan Gurevich, and Benjamin Weiss; first Bitcoin ATM placed in Chicago.","source":"Coin ATM Radar","source_url":"https://coinatmradar.com/blog/ben-weiss-from-coinflip-about-the-bitcoin-atm-operator-business/"},{"date":"2023-04-26","event":"CoinFlip launches the Olliv self-custody cryptocurrency wallet platform.","source":"Bitcoin Magazine","source_url":"https://bitcoinmagazine.com/business/bitcoin-atm-provider-coinflip-launches-new-olliv-exchange"},{"date":"2023-08-07","event":"CoinFlip suffers a data breach via social engineering attack on an employee email account, affecting approximately 36,646 U.S. users.","source":"In re CoinFlip Data Breach Litigation settlement website","source_url":"https://www.cryptobreachsettlement.com/"},{"date":"2023-10-20","event":"CoinFlip sends data breach notification letters to affected users.","source":"Console & Associates P.C.","source_url":"https://www.myinjuryattorney.com/data-breach-investigation-coinflip/"},{"date":"2024-05-06","event":"Olliv rebranded back to CoinFlip in Australia and New Zealand as part of global brand unification.","source":"PR Newswire","source_url":"https://www.prnewswire.com/apac/news-releases/olliv-is-now-coinflip-in-australia-and-new-zealand-302136526.html"},{"date":"2025-02-26","event":"Iowa Attorney General Brenna Bird files suit against CoinFlip in Polk County District Court, alleging Iowa Consumer Fraud Act violations; companion suit filed against Bitcoin Depot. Combined losses exceed $20 million over less than three years.","source":"Iowa AG Official Newsroom","source_url":"https://www.iowaattorneygeneral.gov/newsroom/attorney-general-bird-sues-crypto-atm-companies-for-costing-iowans-more-than-20-million"},{"date":"2026-02-23","event":"Federal class action Khoury v. GPD Holdings LLC filed in U.S. District Court for the Northern District of Illinois, alleging concealed fees up to 21.9% and violations of consumer protection statutes in Illinois and California.","source":"BlockTribune","source_url":"https://blocktribune.com/coinflip-faces-class-action-over-alleged-hidden-bitcoin-atm-fees/"},{"date":"2026-05-20","event":"Missouri Attorney General Catherine Hanaway files suit against GPD Holdings LLC (CoinFlip) in Circuit Court of Jasper County, seeking up to $1.826 million in civil penalties, consumer restitution, and an injunction to halt Missouri operations.","source":"Missouri AG Official Press Release","source_url":"https://ago.mo.gov/attorney-general-hanaway-files-suit-against-crypto-atm-network-for-enabling-scams/"},{"date":"2026-05-21","event":"CoinFlip issues public statement calling the Missouri lawsuit 'meritless' and defending its consumer safeguards.","source":"Decrypt","source_url":"https://decrypt.co/368606/bitcoin-atm-coinflip-blasts-meritless-lawsuit-missouri-restitution-seniors"}],"sources_used":[{"url":"https://ago.mo.gov/attorney-general-hanaway-files-suit-against-crypto-atm-network-for-enabling-scams/","name":"Attorney General Hanaway Files Suit Against Crypto ATM Network For Enabling Scams (Missouri AGO)","type":"regulatory","archive_url":"http://web.archive.org/web/20260617034448/https://ago.mo.gov/attorney-general-hanaway-files-suit-against-crypto-atm-network-for-enabling-scams/","credibility":1,"archive_timestamp":"2026-06-17T03:44:48+00:00"},{"url":"https://www.iowaattorneygeneral.gov/newsroom/attorney-general-bird-sues-crypto-atm-companies-for-costing-iowans-more-than-20-million","name":"Attorney General Bird Sues Crypto ATM Companies for Costing Iowans More than $20 Million (Iowa AGO)","type":"regulatory","archive_url":"http://web.archive.org/web/20260517023152/https://www.iowaattorneygeneral.gov/newsroom/attorney-general-bird-sues-crypto-atm-companies-for-costing-iowans-more-than-20-million","credibility":1,"archive_timestamp":"2026-05-17T02:31:52+00:00"},{"url":"https://oag.dc.gov/release/attorney-general-schwalb-sues-crypto-atm-operator","name":"Attorney General Schwalb Sues Crypto ATM Operator for Financially Exploiting District Residents (DC OAG)","type":"regulatory","archive_url":"http://web.archive.org/web/20260521072242/https://oag.dc.gov/release/attorney-general-schwalb-sues-crypto-atm-operator","credibility":1,"archive_timestamp":"2026-05-21T07:22:42+00:00"},{"url":"https://consumer.ftc.gov/consumer-alerts/2024/09/scammers-use-bitcoin-atms-steal-your-money","name":"Scammers use Bitcoin ATMs to steal your money - FTC Consumer Advice","type":"official","archive_url":"http://web.archive.org/web/20260507231353/https://consumer.ftc.gov/consumer-alerts/2024/09/scammers-use-bitcoin-atms-steal-your-money","credibility":1,"archive_timestamp":"2026-05-07T23:13:53+00:00"},{"url":"https://www.theblock.co/post/402153/missouri-ag-sues-coinflip","name":"Missouri AG sues CoinFlip, calls crypto ATMs 'getaway cars for fraud' - The Block","type":"news_article","archive_url":null,"credibility":2,"archive_error":"error:no-request","archive_status":"unarchivable","archive_timestamp":null},{"url":"https://news.bitcoin.com/missouri-ag-files-suit-against-coinflip-targets-over-140-bitcoin-atm-kiosks-in-the-state/","name":"Missouri AG Files Suit Against Coinflip, Targets Over 140 Bitcoin ATM Kiosks in the State - Bitcoin.com","type":"news_article","archive_url":"http://web.archive.org/web/20260816043749/https://news.bitcoin.com/missouri-ag-files-suit-against-coinflip-targets-over-140-bitcoin-atm-kiosks-in-the-state/","credibility":2,"archive_timestamp":"2026-08-16T04:37:49+00:00"},{"url":"https://finance.yahoo.com/markets/crypto/articles/missouri-sues-coinflip-crypto-atm-072321438.html","name":"Missouri Sues CoinFlip, Crypto ATM Operator Calls Lawsuit \"Meritless\" - Yahoo Finance","type":"news_article","archive_url":"http://web.archive.org/web/20260521140155/https://finance.yahoo.com/markets/crypto/articles/missouri-sues-coinflip-crypto-atm-072321438.html","credibility":2,"archive_timestamp":"2026-05-21T14:01:55+00:00"},{"url":"https://www.ksmu.org/news/2026-05-20/missouri-attorney-general-files-lawsuit-against-cryptocurrency-kiosk-company","name":"Missouri Attorney General files lawsuit against cryptocurrency kiosk company - KSMU","type":"news_article","archive_url":"http://web.archive.org/web/20260627065154/https://www.ksmu.org/news/2026-05-20/missouri-attorney-general-files-lawsuit-against-cryptocurrency-kiosk-company","credibility":2,"archive_timestamp":"2026-06-27T06:51:54+00:00"},{"url":"https://crypto.news/coinflip-faces-missouri-lawsuit-over-alleged-crypto-atm-scams/","name":"CoinFlip faces Missouri lawsuit over alleged crypto ATM scams - crypto.news","type":"news_article","archive_url":"http://web.archive.org/web/20260608170454/https://crypto.news/coinflip-faces-missouri-lawsuit-over-alleged-crypto-atm-scams/","credibility":2,"archive_timestamp":"2026-06-08T17:04:54+00:00"},{"url":"https://www.law360.com/banking/articles/2480685","name":"Missouri Sues Crypto ATM Co. For Aiding Fraud, Excess Fees - Law360","type":"news_article","archive_url":"https://web.archive.org/web/20260927201202/https://www.law360.com/banking/articles/2480685","credibility":2,"archive_timestamp":"2026-09-27T20:12:02+00:00"},{"url":"https://www.insurancejournal.com/magazines/mag-features/2025/03/24/816443.htm","name":"Iowa Sues Bitcoin Depot and CoinFlip Over Crypto Scams - Insurance Journal","type":"news_article","archive_url":"https://web.archive.org/web/20260927175939/https://www.insurancejournal.com/news/east/2026/09/08/884283.htm","credibility":2,"archive_timestamp":"2026-09-27T17:59:39+00:00"},{"url":"https://www.regulatoryoversight.com/2025/03/state-ags-allege-bitcoin-atms-increasingly-facilitate-scams/","name":"State AGs Allege Bitcoin ATMs Increasingly Facilitate Scams - Regulatory Oversight","type":"news_article","archive_url":"http://web.archive.org/web/20260422181309/https://www.regulatoryoversight.com/2025/03/state-ags-allege-bitcoin-atms-increasingly-facilitate-scams/","credibility":2,"archive_timestamp":"2026-04-22T18:13:09+00:00"},{"url":"https://blocktribune.com/coinflip-faces-class-action-over-alleged-hidden-bitcoin-atm-fees/","name":"CoinFlip Faces Class Action Over Alleged Hidden Bitcoin ATM Fees - BlockTribune","type":"news_article","archive_url":null,"credibility":2,"archive_timestamp":null},{"url":"https://www.claimdepot.com/settlements/crypto-data-breach-settlement","name":"CoinFlip $475,000 Data Breach Class Action Settlement - ClaimDepot","type":"court_filing","archive_url":null,"credibility":2,"archive_timestamp":null},{"url":"https://www.cryptobreachsettlement.com/","name":"In re CoinFlip Data Breach Litigation, Case No. 1:23-CV-15656 (official settlement site)","type":"court_filing","archive_url":"http://web.archive.org/web/20260614131640/https://www.cryptobreachsettlement.com/","credibility":2,"archive_timestamp":"2026-06-14T13:16:40+00:00"},{"url":"https://www.myinjuryattorney.com/data-breach-investigation-coinflip/","name":"Data Breach Investigation: CoinFlip - Console & Associates P.C.","type":"other","archive_url":"http://web.archive.org/web/20260415072702/https://www.myinjuryattorney.com/data-breach-investigation-coinflip/","credibility":3,"archive_timestamp":"2026-04-15T07:27:02+00:00"},{"url":"https://www.icij.org/investigations/coin-laundry/massachusetts-sues-bitcoin-depot-alleging-the-crypto-atm-operator-knowingly-facilitated-crypto-scams/","name":"Massachusetts sues Bitcoin Depot, alleging the crypto ATM operator knowingly facilitated crypto scams - ICIJ","type":"research","archive_url":"http://web.archive.org/web/20260918162331/https://www.icij.org/investigations/coin-laundry/massachusetts-sues-bitcoin-depot-alleging-the-crypto-atm-operator-knowingly-facilitated-crypto-scams/","credibility":2,"archive_timestamp":"2026-09-18T16:23:31+00:00"},{"url":"https://www.icij.org/investigations/coin-laundry/amid-a-scam-crackdown-crypto-giants-keep-fueling-bitcoin-atms/","name":"Amid a scam crackdown, crypto giants keep fueling bitcoin ATMs - ICIJ","type":"research","archive_url":"http://web.archive.org/web/20260918162329/https://www.icij.org/investigations/coin-laundry/amid-a-scam-crackdown-crypto-giants-keep-fueling-bitcoin-atms/","credibility":2,"archive_timestamp":"2026-09-18T16:23:29+00:00"},{"url":"https://www.coindesk.com/markets/2026/05/18/bitcoin-depot-once-north-america-s-largest-bitcoin-atm-operator-files-for-bankruptcy","name":"Bitcoin Depot, once North America's largest bitcoin ATM operator, files for bankruptcy - CoinDesk","type":"news_article","archive_url":"http://web.archive.org/web/20260527074045/https://www.coindesk.com/markets/2026/05/18/bitcoin-depot-once-north-america-s-largest-bitcoin-atm-operator-files-for-bankruptcy","credibility":2,"archive_timestamp":"2026-05-27T07:40:45+00:00"},{"url":"https://finance.yahoo.com/news/maine-reaches-1-9m-settlement-141533791.html","name":"Maine Reaches $1.9M Settlement With Bitcoin ATM Operator Over Scam Losses - 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