Maine Reaches $1.9M Settlement With Bitcoin ATM Operator Over Scam Losses [Yahoo! Finance]
Bitcoin Depot Inc. - Class A (BTM)
Company Research
Source: Yahoo! Finance
cryptocurrency kiosks and returning funds to consumers who were defrauded by third-party scammers. The consent agreement, announced Monday by the Maine Bureau of Consumer Credit Protection, requires Bitcoin Depot to compensate Maine residents for fraudulent transactions conducted through its machines. As part of the deal, the company was also granted a money transmitter license, allowing it to operate legally in the state, although Maine is not listed among its active locations on the company's website. “I am grateful that our Bureau of Consumer Credit Protection secured this agreement that will put money back into the pockets of Maine people who were defrauded by predatory third-party scammers,” Governor Janet Mills said in a statement, urging residents to talk with loved ones about avoiding increasingly sophisticated fraud schemes. Americans reported $246 million in losses linked to crypto ATMs in 2024, a 99% increase from the prior year, according to FBI data, with about 43%
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News
- Bitcoin Depot Acquires the Assets of Regional Bitcoin ATM Operator, Instant Coin BankGlobeNewswire
- With 56% ownership, Bitcoin Depot Inc. (NASDAQ:BTM) insiders have a lot at stake [Yahoo! Finance]Yahoo! Finance
- The Year in Bitcoin and Crypto ATMs 2025: Power Tools, Scams and Calls for Action [Yahoo! Finance]Yahoo! Finance
- Download the CNN app [CNN]CNN
- How a major convenience store chain became a hub for crypto scams [CNN]CNN
BTM
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- 11/13/25 - Beat
BTM
Sec Filings
- 1/13/26 - Form 8-K
- 1/13/26 - Form PRE
- 1/9/26 - Form 4/A
- BTM's page on the SEC website