The Attorney General has stepped in; intentionally facilitating fraudulent transactions is a serious crime. Let's see if other states follow suit.

Missouri Attorney General Hawley sued Coinflip, alleging that it intentionally facilitated fraudulent transactions and profited from them. The investigation found a deceptive fee structure and fraudulent conduct, and asked the court to determine that it violated the state’s Business Practices Act, ban it from operating in Missouri, and impose a $1,000 fine for each violation over the past five years, for a maximum total of $1.826 million, along with compensation to consumers. Coinflip operates 136 ATMs in Missouri, and has 4,229 ATMs nationwide.