bitcoinatm

Negli Stati Uniti d'America è in corso un'indagine attiva contro diversi grandi operatori di sportelli bancari Bitcoin (BTM). L'Ufficio per il controllo delle droghe (DEA), il Dipartimento di Giustizia (DOJ) e altri enti federali stanno esaminando le attività di queste aziende per verificare eventuali violazioni delle leggi sulla lotta al riciclaggio di denaro (AML) e sul finanziamento del terrorismo.

Bitcoin ATMs—often called BTMs—provide a physical way to buy and, in some cases, sell Bitcoin using cash or debit cards. They resemble traditional bank ATMs in appearance, but that’s where the similarity ends. Instead of connecting to a bank account, Bitcoin ATMs connect users directly to the cryptocurrency ecosystem.
For many first-time users, Bitcoin ATMs feel like a simple on-ramp into Bitcoin. However, that simplicity comes at a cost—primarily in the form of higher fees compared to online crypto platforms.
What Exactly Is a Bitcoin ATM?
A Bitcoin ATM is a physical kiosk typically placed in public locations such as shopping malls, convenience stores, gas stations, or airports. It allows users to buy Bitcoin—and sometimes other cryptocurrencies—by paying with cash or a debit card. Some machines also support selling Bitcoin in exchange for cash.
Unlike traditional ATMs, Bitcoin ATMs do not require a bank account. Instead, transactions are carried out through a crypto wallet, making it essential for users to have a wallet set up before using the machine.
How Bitcoin ATMs Work in Practice
The process of using a Bitcoin ATM is relatively straightforward.
To buy Bitcoin, users insert cash or pay by card, scan the QR code of their crypto wallet, and confirm the transaction. Once processed, the Bitcoin is sent directly to the specified wallet address and recorded on the blockchain.
If the machine supports selling, the process works in reverse. Users send Bitcoin from their wallet to an address displayed by the ATM. After sufficient blockchain confirmations, the machine releases cash. Since not all Bitcoin ATMs support selling, users should verify this feature beforehand.
The Real Cost: Fees and Limits
The biggest drawback of Bitcoin ATMs is cost.
Transaction fees typically range from 7% to 20%, significantly higher than most online crypto platforms. These fees are often embedded in the exchange rate shown on the machine, making them less obvious to users.
By comparison, online platforms generally charge much lower fees. On Binance, for example, deposit fees can range from zero to a few percent depending on the payment method and region, with peer-to-peer options often being even more cost-effective.
Bitcoin ATMs also impose transaction limits. Some require a minimum purchase amount, while others cap transactions at a few thousand dollars. Users should always check fee structures, limits, and machine credibility, as poorly maintained or misleading machines do exist.
Where Bitcoin ATMs Are Located
As global Bitcoin adoption has expanded, the number of Bitcoin ATMs has increased significantly. Tens of thousands are now operating worldwide, with the highest concentration in the United States.
Most machines are placed in everyday locations such as convenience stores, shopping centers, and transit hubs. To find nearby machines, users often rely on location-tracking services that list supported features and approximate fees.
Advantages and Drawbacks
Bitcoin ATMs are popular among beginners because they are easy to use and do not require navigating complex trading platforms. They are particularly useful for users who prefer cash-based transactions or want immediate access to Bitcoin without waiting for bank transfers.
However, the disadvantages are clear. High fees make them an expensive option, availability varies by region, and security risks exist. Cash-handling machines can attract fraud, and users must remain alert to avoid scams or fake ATMs.
Using a Bitcoin ATM: Step by Step
Before visiting a Bitcoin ATM, users should ensure they have a crypto wallet capable of displaying a QR code. At the machine, identity verification may be required, such as entering a phone number or scanning an ID, depending on local regulations and transaction size.
After scanning the wallet’s QR code, users follow on-screen instructions to insert cash or pay by card. Once the transaction is confirmed on the blockchain, the Bitcoin appears in the wallet. Confirmation times vary depending on network conditions.
Is a Bitcoin ATM the Right Choice?
Bitcoin ATMs prioritize convenience over cost efficiency. They can be useful for users who need quick, cash-based access to Bitcoin, but they are rarely the most economical option.
For most users—especially beginners—buying crypto through established online platforms is generally cheaper, safer, and more flexible. Bitcoin ATMs serve a purpose, but they are best viewed as a convenience tool rather than a primary method for acquiring Bitcoin.
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Gli americani hanno perso un stimato $333 milioni in truffe tramite sportelli automatici Bitcoin nel 2025 — e gli utenti più anziani sono stati colpiti di più. 🧓💸
🟠 Cosa sta succedendo?
• I truffatori sfruttano la confusione intorno a crypto e sportelli automatici
• Le vittime sono sotto pressione per inviare $BTC tramite chioschi
• I fondi diventano quasi impossibili da recuperare
🏛️ Risposta normativa in arrivo
I legislatori statunitensi stanno ora spingendo per regole più severe sugli sportelli automatici Bitcoin, comprese verifiche ID più rigorose, limiti sulle transazioni e avvertenze più chiare. ⚖️
⚠️ Immagine più ampia
Questo non è un difetto di Bitcoin — è un problema di frode + gap educativo. Man mano che l'adozione cresce, anche la protezione degli utenti deve aumentare.

Negli Stati Uniti si sta rafforzando la regolamentazione degli operatori di bancomat Bitcoin a causa dell'aumento delle frodi e del riciclaggio di denaro. Secondo Axios, dal 24 giugno 2025, diversi stati hanno introdotto leggi severe che limitano gli importi dei depositi e rafforzano la supervisione sui bancomat di criptovalute. Questa è una reazione all'uso di tali dispositivi da parte dei truffatori per estorsioni e transazioni illegali.

Un grande operatore nel mercato dei terminali di criptovaluta ha ufficialmente annunciato l'intenzione di vendere la propria attività. Questa decisione radicale è stata presa dalla direzione dell'azienda sullo sfondo di un serio procedimento penale aperto contro il suo amministratore delegato (CEO).
La pressione legale sulla top management ha di fatto paralizzato la gestione strategica della rete. Le accuse, i cui dettagli rimangono ancora al centro delle indagini, rendono impossibile ulteriore sviluppo dell'azienda sotto l'attuale leadership. La vendita degli attivi è vista come un passo forzato per preservare l'infrastruttura e minimizzare le perdite per gli stakeholder.