Aml
Investigations tagged with this subject. A topic describes what a page is about — an attack type, a jurisdiction, a regulator, a named actor — as distinct from the source that produced it.
2 investigations on this topic
Bitcoin Depot Inc. (Nasdaq: BTM) was North America's largest operator of cryptocurrency ATM kiosks before filing for Chapter 11 bankruptcy in May 2026 to wind down operations and sell its assets. The company faced attorney general lawsuits in Massachusetts and Iowa, enforcement actions in Washington State and Connecticut, a 2024 data breach affecting roughly 27,000 customers, and a leadership exodus, all amid allegations — many disputed by the company — that its kiosks were disproportionately used to funnel scam payments from elderly victims.
avoid.net/noones→55/100[CAUTIONARY]Noones is a peer-to-peer cryptocurrency trading platform targeting Africa and the Global South, founded and initially led by Ray Youssef, co-founder of the now-defunct Paxful. In January 2025, the platform suffered an $8 million hot-wallet exploit that was concealed for nearly three weeks before on-chain investigator ZachXBT publicly exposed the breach. Compounding platform risk, Youssef was subsequently indicted by the DOJ in early 2026 on federal AML charges stemming from his leadership of Paxful, and stepped down as Noones CEO shortly thereafter.