- Acquista crypto
- Mercato
- Futures
- Spot
- Copy trading
WE-Launch
The Attorney General for the District of Columbia has sued Bitcoin ATM operator Athena, accusing it of illegally profiting from financial fraud.
BlockBeats News, September 9th. On September 8, 2025, Washington, D.C. Attorney General Brian Schwaab filed a lawsuit against Bitcoin ATM operator Athena Bitcoin, Inc., accusing the company of illegally profiting from financial fraud targeting the elderly and vulnerable groups. An investigation revealed that 93% of the deposits in Athena's Bitcoin ATMs in the District were directly linked to fraud, with a median victim age of 71. The company is accused of charging up to a 26% hidden transaction fee (far above the industry standard of 0.24%-3%) and implementing a strict "no refund" policy for fraud victims. The Attorney General's office has demanded that Athena comply with the law, compensate the victims, and face penalties.
Potrebbe interessarti anche
Chi ha guadagnato
Ultime notizie crypto
Sedia SEC: Crypto 'Innovation Hub' entrerà in vigore a gennaio
BlackRock ha depositato 1634 BTC in Coinbase Prime, circa 142,6 milioni di dollari
MADAOCHENGGONG è in diretta su WEEX, offrendo un airdrop di 50.000 USDT per i nuovi arrivati.
BNP Paribas: Se la Corte Suprema ribalta le tariffe di Trump, il dollaro potrebbe crollare
L'attuale tasso di finanziamento mainstream CEX e DEX mostra uno spostamento del mercato verso il ribassista
Assistenza clienti：@weikecs
Cooperazione aziendale：@weikecs
Trading quantitativo e MM：[email protected]
Servizi VIP：[email protected]
App