- Comprar cripto
- Mercados
- Futuros
- Spot
- Copy Trade
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.
Você também pode gostar
Ganhadores
Últimas notícias sobre cripto
Dark Pool DEX HumidiFi lança diretrizes de ICO, venda pública rodada a US $ 69 milhões FDV Vendendo 2% da oferta de tokens
O suposto endereço afiliado Ethena aumentou sua posse de ENA em 46,79 milhões, trazendo a posse total para mais de 450 milhões de ENA.
Trump sugere que Hassett assumirá a presidência do Fed, novamente criticando Powell por não cortar taxas de juros
Coinbase Listing Roadmap Adiciona 5 novas moedas: JUP, PLUME, WET, e mais
O mercado de criptomoedas experimentou um rebote com um surto generalizado. SUI e Pengu subiram mais de 20%.
Atendimento ao cliente：@weikecs
Parcerias comerciais：@weikecs
Quant trading e MM：[email protected]
Serviços VIP：[email protected]
App