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ARTICLE · 26 SEPTEMBER 2025

D.C. Attorney General Sues Crypto ATM Operator For Alleged CPPA And Elder-Exploitation Violations

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On September 8, the D.C. Attorney General filed a lawsuit in D.C. Superior Court against a crypto ATM operator alleging violations of the Consumer Protection Procedures Act and the Abuse...

United StatesTechnology
A.J. Dhaliwal
A.J. Dhaliwal
Mehul Madia
Mehul Madia
Maxwell Earp-Thomas
Maxwell Earp-Thomas
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On September 8, the D.C. Attorney General filed a lawsuit in D.C. Superior Court against a crypto ATM operator alleging violations of the Consumer Protection Procedures Act and the Abuse, Neglect, and Financial Exploitation of Vulnerable Adults and the Elderly Act. The suit also alleges unlicensed money transmission activity in the District.

The complaint focuses on kiosk activity in Washington, D.C., asserting that undisclosed markups, rigid refund practices, and ineffective safeguards have enabled scams that disproportionately impact older residents. The Attorney General is seeking injunctive relief, restitution, damages, civil penalties, and changes to the company's disclosure and refund practices.

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