Relevance: primary · Type: event
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Texans lost a combined $56.8 million to cryptocurrency kiosk scams last year.
Relevance: primary · Type: event
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Approximately 1,200 Texans lost money through cryptocurrency kiosk scams last year.
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The amount lost to crypto kiosk scams in Texas is almost double the amount lost in Florida, the state with the second-highest losses.
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The FBI stated that scams using cryptocurrency kiosks have increased rapidly in the United States over the past two years.
Relevance: primary · Type: background
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Texas regulators currently have no oversight over cryptocurrency kiosks.
Relevance: supporting · Type: background
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Adam Colby is the executive director of the Texas Financial Crimes Intelligence Center.
Adam Colby, executive director of the Texas Financial Crimes Intelligence Center
Relevance: supporting · Type: quote
Confidence100%
"[Cryptocurrency] kiosks serve no useful purpose, and no rational person would choose to use them, except for the purpose of hiding illicit funds."
Relevance: supporting · Type: background
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An estimated 4,000 cryptocurrency kiosks are installed in businesses across Texas.
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Michael Levine is the chief felony prosecutor for the Cyber and Financial Crimes Division of the Harris County district attorney’s office.
Michael Levine, chief felony prosecutor for the Cyber and Financial Crimes Division of the Harris County district attorney’s office
Relevance: supporting · Type: quote
Confidence100%
"Crypto is a wonderful, amazing, horrible, terrible invention, right? Obviously, the advantage of crypto is you can move money much faster without supervision."
Relevance: supporting · Type: background
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The Financial Crimes Intelligence Center estimates there is a 36- to 48-hour window to recover money stolen via cryptocurrency kiosk scams.
Relevance: supporting · Type: event
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McLennan County police seized a cryptocurrency kiosk after an 82-year-old woman was scammed out of $15,000 in 2023.
Relevance: supporting · Type: event
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Bitcoin Depot sued McLennan County over the seizure of a cryptocurrency kiosk.
Relevance: supporting · Type: event
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Bitcoin Depot agreed to a settlement stipulating that they were not involved in the fraud related to the McLennan County kiosk seizure.
Relevance: supporting · Type: event
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The $15,000 stolen from the 82-year-old woman in the McLennan County case was returned to her.
Relevance: supporting · Type: event
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A Jasper County sheriff’s deputy sawed open a Bitcoin Depot kiosk with a power tool after a family lost $25,000 to a scam.
Relevance: supporting · Type: event
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Bitcoin Depot filed for bankruptcy in May 2026.
Relevance: supporting · Type: background
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Chuck Havard is the sheriff of Jasper County.
Chuck Havard, Jasper County Sheriff
Relevance: supporting · Type: quote
Confidence100%
"I just think that, you know, these scammers, if we can catch them, I think the consequences should be very, very severe."
Relevance: supporting · Type: background
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California has more cryptocurrency kiosks than Texas, according to available data.
Relevance: supporting · Type: background
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The Financial Crimes Intelligence Center estimates that roughly 70% of people using cryptocurrency kiosks in Texas are over age 60.
Relevance: supporting · Type: background
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Mitch Little is a Texas State Representative from Lewisville.
Mitch Little, Texas State Representative
Relevance: supporting · Type: quote
Confidence100%
"I think it seems to suggest that there are way fewer legitimate uses of these devices than you would expect."
Relevance: supporting · Type: background
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Dustin Burrows is the Texas House Speaker.
Relevance: supporting · Type: background
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Dan Patrick is the Lieutenant Governor of Texas.
Relevance: supporting · Type: background
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Cole Hefner is a Texas State Representative from Mount Pleasant.
Cole Hefner, Texas State Representative
Relevance: supporting · Type: quote
Confidence100%
"From the law enforcement experts in the room, I don’t see any reason to be regulating them."
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