Maine Bureau of Consumer Credit Protection Announces $1.9M Consent Agreement with Bitcoin Kiosk Operator
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Research, not advice. Part of the Bitcoin research archive (October 2026). Claims labelled unverified, contested or fringe are reported, not endorsed; statuses of bills and rules are as of the date checked. Government, court and patent records are public domain; the research notes are CC BY 4.0.
STATE OF MAINE
DEPARTMENT OF PROFESSIONAL & FINANCIAL REGULATION
BUREAU OF CONSUMER CREDIT PROTECTION
Janet T. Mills Linda Conti Joan F. Cohen
Governor Superintendent Commissioner
FOR IMMEDIATE RELEASE
January 5, 2026
Contact: Linda Conti [email protected]
Edward Myslik [email protected]
Maine Bureau of Consumer Credit Protection Announces $1.9M Consent
Agreement with Bitcoin Kiosk Operator
Agreement will recover $1.9M for Maine people victimized by third-party scammers through kiosks operated by Bitcoin
Depot
Augusta, MAINE –Maine’s Bureau of Consumer Credit Protection today announced that the Bureau has entered into a
consent agreement with an operator of Bitcoin kiosks, Bitcoin Depot, that recovers $1.9 million taken by third-party
scammers who defrauded Maine consumers through their kiosks.
In addition to providing $1.9 million to compensate consumers for fraudulent transactions, as part of the consent
agreement, Bitcoin Depot will fully comply with Maine’s consumer protection laws to operate as a licensed money
transmitter in the state.
Under Governor Mills, Maine has enacted some of the most comprehensive consumer protection laws in the country when
it comes to preventing and protecting Maine consumers from third-party scammers preying on people, including the Maine
Money Transmission Modernization Act (MMTMA), which the Governor signed in 2024.
In June 2025, Governor Mills also signed emergency legislation, “An Act to Regulate Virtual Currency Kiosks,” that limits
daily transmission amounts, caps fees and exchange rates, and provides redress for consumers.
“I am grateful that our Bureau of Consumer Credit Protection secured this agreement that will put money back into
the pockets of Maine people who were defrauded by predatory third-party scammers,” said Governor Mills. “I urge all
Maine people to talk with their loved ones about the threats of scammers and precautions to take to avoid these cruel and
often sophisticated schemes.”
“Maine’s new consumer protection laws have allowed us to come to this consent agreement and protect vulnerable
consumers from falling victim to third-party scams,” said Linda Conti, Superintendent of the Bureau of Consumer
Credit Protection. “These laws include the unhosted wallet provision under Maine law, which requires money
transmitters to employ new technologies to ensure that Maine consumers own and control their virtual wallets. I wish to
thank Bureau staff for their exceptional work in this investigation, the Office of the Attorney General for negotiating this
significant agreement, and the Secretary of State’s Bureau of Motor Vehicles for its assistance in the investigation.”
The full consent agreement and FAQs for consumers are now available on the Bureau’s website. If you are a Maine
resident and lost money at one of the Bitcoin Depot crypto kiosks in Maine as part of a scam you can submit a complaint
here. Consumers with questions are encouraged to contact the Bureau at 1-800-332-8529 or (207) 624-8527.
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Office Location: 76 Northern Avenue, Gardiner, Maine 04345
Mailing Address: 35 State House Station, Augusta, Maine 04333
www.Credit.Maine.gov
Phone: (207) 624-8527 TTY: Please Call Maine Relay 711 Consumer Assistance: 1-800-332-8529 Fax: (207) 582-7699