Runs Bitcoin ATMs (more than 3,000, by its own count) in the US and Latin America, where cash buys or sells bitcoin. In 2025 the District of Columbia's Attorney General sued it, alleging undisclosed fees of up to 26% and that 93% of deposits at its D.C. machines in their first five months came from scams; the case is pending. In July 2026 California's financial regulator ordered it to stop operating kiosks in the state until licensed, alleging over-limit transactions and fees above the state's cap, and gave notice that it intends to seek penalties.
Founded 2015
Ran Bitcoin ATMs in the US, Canada, Australia and Hong Kong (about 9,700 at the end of 2025, by its own count) until May 2026, when it filed for Chapter 11 bankruptcy, took its machines offline and began winding down and selling its assets. In 2025 Iowa's Attorney General sued it, alleging it profited from scam victims through excessive, often hidden fees and misled them about refunds; in 2026 Massachusetts's Attorney General sued it, alleging it misled customers about prices, knowingly facilitated scams and refused refunds to victims. Both cases are pending.
Founded 2016
Runs Bitcoin ATMs (more than 3,000 locations, by its own count) where cash buys crypto, some of which also sell gold. In 2024 Connecticut's Department of Banking fined it $10,000 in a consent order over what it alleged was money transmission without a license in 2023; Bitstop neither admitted nor denied it.
Founded 2013
Runs Bitcoin ATMs (more than 1,350 US locations, by its own count) where cash buys bitcoin and other crypto.
Founded 2016
Runs Bitcoin ATMs (more than 5,500, by its own count) where cash buys or sells crypto, and a wallet app. Operated by GPD Holdings LLC. In 2025 Iowa's Attorney General sued it, alleging it profited from scam victims through excessive, often hidden fees; in 2026 Missouri's Attorney General sued it, alleging it knowingly facilitated fraudulent transactions and profited from them through excessive fees. Both cases are pending.
Founded 2015
Runs Bitcoin ATMs (more than 2,000 locations, by its own count) where cash buys crypto. Operated by LSGT Services, LLC. In October 2025 California's financial regulator, in a consent order, fined it $675,000, up to $105,000 of it as refunds, after finding fees above the state's cap, over-limit cash transactions and missing disclosures.
Sells crypto for cash at Coinstar kiosks (more than 6,000, by its own count) and shop counters, and for a debit card in its app, into a Coinme wallet whose keys it holds. In 2023 the SEC settled charges that Coinme, a subsidiary and its CEO sold the UpToken in 2017 in an unregistered securities offering; Coinme agreed to pay a $250,000 penalty without admitting or denying the findings. In 2025 California's financial regulator fined it $300,000, $51,700 of it paid back to consumers, for over-limit cash transactions and incomplete receipts; in 2026 it ordered about $174,900 in refunds of fees above the state's cap.
Founded 2014
Runs Bitcoin ATMs in Canada (more than 1,000, by its own count) and in Australia, New Zealand and Hong Kong, where cash buys crypto; also buys crypto back for an Interac e-Transfer.
Founded 2017
Runs Bitcoin ATMs (more than 2,500, by its own count) where cash buys or sells bitcoin, and sells crypto online for a card payment. In January 2026 California's financial regulator, in a consent order, required it to repay about $202,800 charged above the state's fee cap and fined it $75,000, after finding over-limit transactions and overcharges.
Founded 2015
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