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U.S. Treasury flags crypto ATMs as rising fraud risk in new report – TON BOT

U.S. Treasury flags crypto ATMs as rising fraud risk in new report

The US Treasury warns of increasing scams involving crypto ATMs, with reported losses of $246.7 million in 2024. Scammers pressure victims into sending funds quickly. The report also highlights potential channels for money laundering, such as mixers, DeFi platforms, and cross-chain tools, while suggesting emerging technologies like AI and blockchain analytics to strengthen compliance.


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