A warning to financial institutions about the growing misuse of convertible virtual currency (CVC) kiosks, often called cryptocurrency ATMs, for illicit activities including money laundering and scams, has been issued by the Financial Crimes Enforcement Network (FinCEN) in Notice FIN-2025-NTC1.
Crypto kiosks allow users to buy or sell cryptocurrencies
Free Trial
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day
