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↯76021944
CFTC issues consumer advisory warning about crypto ATM scams, citing $388 million in 2025 fraud losses with over 50% of victims aged 50 or older.(2026-08-27:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯e67da229
Boston Globe publishes a major investigation into Coinhub's operations in Massachusetts, documenting specific victim cases, estimated losses, and the company's public statements declining responsibility for fraud at its machines.(2026-07-01:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯06e3ef84
Bitcoin Depot, formerly the largest U.S. crypto ATM operator with approximately 8,400 machines, files for Chapter 11 bankruptcy. Court filings attribute the revenue decline partly to anti-fraud ID verification measures that cut quarterly revenue in half.(2026-05-01:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯59c94b46
Indiana signs into law a bipartisan bill banning crypto ATM kiosks statewide, becoming the first U.S. state to do so.(2026-03-09:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯a0a0fec7
Coinhub opens in-person exchange branches in Las Vegas, Nevada, and Phoenix, Arizona, expanding beyond ATM kiosks into teller-service retail crypto locations.(2026-01-07:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯6a300d50
California DFPI fines Coinhub (LSGT Services LLC) $675,000 for four categories of consumer-protection violations under the Digital Financial Assets Law, including excess fees, transaction limit violations, incomplete receipts, and missing disclosures. $105,000 in restitution ordered for affected consumers.(2025-10-31:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯5aa300ec
Haverhill, Massachusetts city council votes 10-0 to ban crypto kiosks within city limits, fining host businesses $300 per day for violations, following documented losses of approximately $500,000 linked to seven Coinhub machines in the city.(2025-03-01:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯13fcdc95
Senator Durbin introduces the Crypto ATM Fraud Prevention Act (S.710), which would impose federal transaction limits, disclosure requirements, and anti-fraud obligations on operators including Coinhub.(2025-02-25:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯aec47666
Senator Dick Durbin and six Senate Democrats send letters to the ten largest Bitcoin ATM operators, including Coinhub, demanding action on elder fraud. Letter cites a Coinhub machine in Springfield, Illinois repeatedly used by elderly fraud victims.(2024-09-11:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯f46291cd
A Massachusetts woman undergoing cancer treatment deposits $5,500 into a Coinhub machine after scammers impersonating law enforcement instruct her to do so. Coinhub charges a 20.5% fee on the transaction. Police recover the funds before scammers access them.(2024-07-01:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯523d94de
Connecticut Department of Banking issues consent order against LSGT Services LLC dba Coinhub. Coinhub had voluntarily ceased Connecticut operations on June 8, 2023.(2023-10-03:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯0d5f5e32
Merrimac, Massachusetts woman deposits $21,790 at a Coinhub machine after scammers impersonating Apple and bank support convinced her cryptocurrency would protect her funds. Police later recover the cash; the woman later settles confidentially with Coinhub.(2023-04-01:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯bd8c2c73
Coinhub begins operating virtual currency kiosks in Connecticut, later found to be in violation of state money transmission regulations.(2022-01-01:coinhub-bitcoin-atm-fraud-facilitation-network)event
♦ca5a9272
Coinhub Bitcoin ATM — Fraud Facilitation Networktoken
↯794111ee
CybersecurityNews published an extended analysis of the Mach-O Man malware kit, further documenting the four-stage attack chain and confirming Mauro Eldritch and ANY.RUN as primary researchers.(2026-04-29:lazarus-group-mach-o-man-clickfix-macos-campaign)event
↯4c0a57b4
Chainalysis published a technical post-mortem of the KelpDAO bridge exploit, characterizing it as a sophisticated off-chain infrastructure attack rather than a smart contract vulnerability.(2026-04-23:lazarus-group-mach-o-man-clickfix-macos-campaign)event
↯96d7aa9b
Security researchers publicly recommended defensive actions including blocking Terminal-based ClickFix lures and auditing LaunchAgent directories for OneDrive-masquerading persistence artifacts.(2026-04-22:lazarus-group-mach-o-man-clickfix-macos-campaign)event
↯51471e5b
Bitso's Quetzal Team researcher Mauro Eldritch, in collaboration with ANY.RUN, publicly disclosed the Mach-O Man malware campaign, publishing SHA-256 hashes for all major components and network indicators of compromise.(2026-04-21:lazarus-group-mach-o-man-clickfix-macos-campaign)event
↯2c7b06f8
KelpDAO's LayerZero bridge was exploited for approximately $292 million in rsETH. LayerZero and Chainalysis attributed the exploit to Lazarus Group's TraderTraitor subunit, based on on-chain and infrastructure analysis.(2026-04-18:lazarus-group-mach-o-man-clickfix-macos-campaign)event
↯8969ad53
Drift Protocol reportedly suffered a loss of approximately $285 million in an incident attributed by multiple sources to Lazarus Group, though no court or regulatory determination has been made.(2026-04-01:lazarus-group-mach-o-man-clickfix-macos-campaign)event
⌂9a206b56
Lazarus Group Mach-O Man ClickFix macOS Campaignprotocol
◎14f81633
wgme.comdomain
◎f052bc0e
whiterivernow.comdomain
◎97240a45
becausebitcoin.comdomain
◎9e7197c2
elevenflo.comdomain
◎87eebe2c
hartfordbusiness.comdomain
↯61dc798b
Bankruptcy court auction results in five buyers acquiring approximately 2,600 of the 9,700 kiosks, along with intellectual property and subsidiaries BitAccess and ReadyBucks, for approximately $1.4 million plus $600,000 in cure costs.(2026-06-29:bitcoin-depot)event
↯d38b67fb
Tennessee becomes the second U.S. state to pass a blanket ban on cryptocurrency ATMs, effective July 1, 2026.(2026-04-24:bitcoin-depot)event
↯a01159c6
Deadline for Maine consumers to file claims under the $1.9 million Bitcoin Depot settlement covering victims defrauded between 2022 and 2025.(2026-04-01:bitcoin-depot)event
↯14c64e84
Indiana becomes the first U.S. state to enact a blanket statewide ban on cryptocurrency ATM kiosks.(2026-03-01:bitcoin-depot)event
↯310c9b86
Chief Legal Officer Christopher Ryan and Chief Compliance Officer Philip Brown both resign from Bitcoin Depot, reportedly citing compliance concerns.(2026-02-13:bitcoin-depot)event
↯447ebb9e
Brandon Mintz steps down as CEO; Scott Buchanan appointed CEO effective January 1, 2026. Mintz transitions to Executive Chairman role.(2025-11-01:bitcoin-depot)event
↯37078685
Canadian Arbitration Association issues $18.47 million award against Bitcoin Depot subsidiary BitAccess in favor of Cash Cloud, following hearings spanning December 2024 through October 2025.(2025-10-01:bitcoin-depot)event
↯dcf3e2d0
Bitcoin Depot begins notifying approximately 26,732 customers of a data breach that occurred in June 2024, delayed by a law enforcement request during a parallel investigation.(2025-07-08:bitcoin-depot)event
↯4c2daca4
Iowa Attorney General Brenna Bird files suit against Bitcoin Depot in the Iowa District Court for Polk County, alleging violation of the Iowa Consumer Fraud Act and that hundreds of Iowans sent more than $20 million through Bitcoin Depot kiosks in scam-related transactions.(2025-02-26:bitcoin-depot)event
↯3e6ca36b
Iowa Attorney General launches investigation into cryptocurrency ATM companies, subpoenaing 14 operators including Bitcoin Depot.(2023-10-01:bitcoin-depot)event
↯5d478eff
Bitcoin Depot detects suspicious activity on its network, later determined to be a data breach exposing personal information of approximately 26,732 customers including driver's license numbers.(2023-06-23:bitcoin-depot)event
↯0e719b62
Internal Bitcoin Depot due diligence review reportedly finds that 90% of customers interviewed at kiosks were fraud victims, according to the Massachusetts AG complaint.(2021-01-01:bitcoin-depot)event
↯3ca684b2
Tectonic TVL reported at approximately $3 million, down from approximately $122 million pre-exploit. Cronos and Tectonic indicate a full postmortem is pending. No official loss figure confirmed.(2026-08-31:cronos-chain)event
↯b539f4f5
Cronos executes a full chain rollback, discarding approximately 11,000 blocks and erasing roughly two hours of transaction history. Block production resumes at 23:49:01 UTC from block 90,896,189. Node operators instructed to restart using software version 1.7.8 with updated mainnet snapshots.(2026-08-30:cronos-chain)event
↯741bbccf
Cronos Labs proposes reissuing 70 billion previously burned CRO tokens for a Cronos Strategic Reserve. Approximately 77–87% of community voters oppose the proposal. The governance vote passes, with Crypto.com-aligned validators holding an estimated 70–80% of total voting weight.(2025-03-02:cronos-chain)event
↯af2c6c8a
Tectonic decentralized lending protocol launches on Cronos, incubated by Particle B (later renamed Cronos Labs). TONIC assigned a 20% collateral factor in protocol parameters.(2021-12-01:cronos-chain)event
↯5c2f96f5
Crypto.com burns approximately 70 billion CRO tokens, reducing total supply to roughly 30 billion.(2021-11-01:cronos-chain)event
□31de0729
Cronos Chainorganization
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