Skip to content
Back to Guavy Wire
Forex

Arizona Recovers $171K for Crypto ATM Scam Victims Under New Law

Instruments
AUD
Share

Arizona has successfully recovered $171,332 for 35 victims of crypto ATM scams since the state's Cryptocurrency Kiosk License Fraud Prevention law took effect on September 26, 2025. The law allows crypto ATMs to continue operating but imposes transaction limits and fraud-monitoring requirements.

Under the law, new customers who have been with an operator for fewer than 10 days are limited to $2,000 in transactions per day, while existing customers face a $10,500 daily ceiling. Operators must also maintain 24-hour customer service and use blockchain analytics software to stop transfers to wallets associated with fraud.

Attorney General Kris Mayes said that her office has helped obtain the refunds since the law took effect. She urged victims to report suspected fraud immediately, warning that missing the 30-day deadline could mean losing eligibility for reimbursement.

More on Forex

Disclaimer: Guavy is a data and market intelligence provider, not an investment adviser. The information, signals, and market analysis provided by the Guavy API and related services are for informational purposes only and are not intended as financial advice, investment recommendations, or an endorsement of any particular trading strategy. Trading in volatile markets, including cryptocurrency, carries significant risk and may not be suitable for all investors. Past performance is not indicative of future results. Users should consult with a qualified financial professional before making any investment decisions. Guavy makes no guarantee of trading profits or financial returns.

Market sentiment intelligence for apps, funds & agents

Location

729 55 Ave SW
Calgary AB T2V 0G4
Canada

© 2026 Guavy Inc