Crypto ATM vulnerability exposed: $160 million in illegal funds have been processed since 2019!

According to the latest report from TRM Labs, crypto ATMs have become a hotbed for fraud and money laundering because they often lack strict KYC and AML protocols. Since 2019, these machines have processed at least $160 million in illegal funds. In 2023, illegal transactions from crypto ATMs accounted for 1.2% of total transactions, far higher than the 0.63% of the entire crypto ecosystem. The report also revealed that more than $30 million in illegal funds flowed into known scam addresses in 2023. Recently, German authorities seized 13 unauthorized Bitcoin ATMs and confiscated nearly 250,000 euros in cash.

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