B
BTC $70,443 ↓ 5%
E
ETH $2,187 ↓ 6%
U
USDT $1.00 ↑ 0%
X
XRP $1.47 ↓ 3.5%
B
BNB $647.92 ↓ 4.1%
U
USDC $1.00 ↑ 0%
S
SOL $90.15 ↓ 4.3%
T
TRX $0.30 ↑ 0%
F
FIGR_HELOC $1.03 ↓ 0.6%
D
DOGE $0.09 ↓ 4.7%
W
WBT $56.15 ↓ 3.5%
U
USDS $1.00 ↑ 0.1%
B
BTC $70,443 ↓ 5%
E
ETH $2,187 ↓ 6%
U
USDT $1.00 ↑ 0%
X
XRP $1.47 ↓ 3.5%
B
BNB $647.92 ↓ 4.1%
U
USDC $1.00 ↑ 0%
S
SOL $90.15 ↓ 4.3%
T
TRX $0.30 ↑ 0%
F
FIGR_HELOC $1.03 ↓ 0.6%
D
DOGE $0.09 ↓ 4.7%
W
WBT $56.15 ↓ 3.5%
U
USDS $1.00 ↑ 0.1%

Tasmanian Police Find Crypto ATM Users are Scam Victims

July 11, 2025 Sama Tarek 1 min read Short News

Tasmanian police found all top 15 crypto ATM users in the state were scam victims, losing a combined A$2.5 million ($1.6 million). Scammers often directed victims to crypto ATMs after traditional banks flagged suspicious transactions. This discovery is part of a nationwide Australian crackdown on the criminal use of crypto ATMs.

Sama Tarek

Sama Farghaly is a Compliance Research Associate who works with web3, fintech, and digital asset companies to help them understand and comply with the regulatory environment of both the UAE and global markets. She transforms complicated compliance requirements and licensing into straightforward, step-by-step actions that start-up and licensed entities can easily employ. Her goal is to make compliance easy, practical and achievable.

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