FBI reports Bitcoin ATM scam losses reaching a new high of $333 million in 2025


On December 31, according to the latest FBI data, in 2025, U.S. citizens lost over $333 million through Bitcoin ATM scams, a significant increase from $250 million in 2024. There are currently over 45,000 Bitcoin ATMs across the country, allowing users to quickly transfer cash into any digital wallet worldwide. Once the transaction is completed, the funds are almost impossible to recover.
Law enforcement has begun taking action. The Office of the Attorney General in Washington, D.C., has sued the major operator Athena Bitcoin, alleging that 93% of its transactions involve fraud. Several states have enacted legislation to regulate these devices, and experts are calling for stricter protective measures such as setting daily deposit limits.
BTC0.56%
View Original
post-image
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)