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Bitcoin Consumer Protection Laws State Attorneys General

Cozen O'Connor

D.C. AG Withdraws Trust from Bitcoin ATM Operator Over Hidden Fees, Fraud Risks

Cozen O'Connor on

D.C. AG Brian Schwalb has sued Athena Bitcoin, Inc., one of the largest operators of Bitcoin Automated Teller Machines (BTMs), alleging violations of the District’s consumer protection and financial exploitation laws....more

McGlinchey Stafford

D.C. Targets Crypto ATM Operator for Scamming District Seniors and Residents

McGlinchey Stafford on

On September 8, 2025, the District of Columbia Office of the Attorney General filed suit in D.C. Superior Court against Athena Bitcoin, Inc. (Athena), one of the nation’s largest Bitcoin ATM (BTM) operators, for allegedly...more

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