On October 20, 2023, GPD Holdings, LLC d/b/a CoinFlip filed a notice of data breach with the Attorney General of Maine after discovering that a CoinFlip employee’s email account was compromised. In ...
Missouri is suing the company behind cryptocurrency ATM operator CoinFlip, accusing it of “knowingly facilitating fraudulent transactions and profiting from them,” in the latest move by a US state ...
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Missouri AG targets CoinFlip in crypto ATM fraud lawsuit seeking $1.8M in penalties
Missouri’s AG sued CoinFlip for knowingly allowing scammers to use its Bitcoin ATMs to steal money from residents and for charging fees as high as 22% without informing customers. The lawsuit seeks to ...
The lawsuit followed an investigation by Missouri authorities into several crypto ATM companies that involve allegations of “deceptive fee structures” and scams. Update (May 21 at 4:15 pm UTC): This ...
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