Cash2Bitcoin
Dearborn-based Bitcoin ATM network — Genmega hardware across 30 states with buy & sell support
About Cash2Bitcoin
Cash2Bitcoin is a Dearborn, Michigan-based Bitcoin ATM operator founded in 2016 by CEO Ayman Rida. The company operates under the legal entity Digital Access, LLC and also uses the brand names CedarBTM, 247 Bitcoin ATM Nearby, and 247 Bitcoin Near ME. With approximately 630 ATMs across 30 states, Cash2Bitcoin has built a mid-sized national network focused on convenience store and gas station placements.
Cash2Bitcoin operates on Genmega hardware, specifically the Gemini ATM terminal, and supports both buying and selling Bitcoin, Litecoin, and Ethereum. The company offers a mobile wallet app and a daily purchase limit of up to $50,000 for verified users.
Visit cash2bitcoin.com for more information.
Genmega Hardware
Gemini ATM terminals
Buy & Sell
Two-way transactions
Multi-Crypto
BTC, LTC, ETH
30 States
National coverage
High regulatory risk - review details before transacting
Consent Order for unlicensed money transmission in Minnesota in violation of Minn. Stat. § 53B.36. Cash2Bitcoin voluntarily removed all kiosks from Minnesota and does not intend to return. Paid $6,500 civil penalty plus $135 investigative costs.
Consent Order for unlicensed money transmission in Connecticut since at least 2024. Two consumer complaints resulted in virtual currency being transmitted to third parties. Digital Access argues complainants circumvented safeguards and notes it blocked two additional scam attempts. Paid $10,000 civil penalty plus restitution to two consumers. License application not adversely affected.
Consent Order (CO-2022-0018) for unlicensed money transmission in Alabama. Digital Access operated ATMs from August 2021 through January 2022 without a license, processing $272,744 in transactions and earning $13,637 in commissions. Paid $12,000 administrative assessment plus $1,500 investigation costs. License application allowed to continue.
Cash2Bitcoin (Digital Access, LLC) has accumulated three consent orders in three different states — Alabama (2022), Connecticut (2025), and Minnesota (2025) — all for the same violation: operating Bitcoin ATMs without required money transmission licenses. The pattern is notable: the company entered each state, began transacting, then applied for licensure after the fact. In Minnesota, Cash2Bitcoin chose to exit the state entirely rather than obtain a license. The mitigating factor is that all three matters were resolved cooperatively, with relatively modest penalties totaling ~$79,500 combined, and no allegations of fraud or consumer harm beyond the licensing violations themselves. The Connecticut order specifically notes that Cash2Bitcoin successfully blocked two scam transactions during the period in question. The A rating reflects that all actions are resolved and the violations are regulatory (unlicensed operation) rather than consumer harm, but the repeat pattern across multiple states is a concern.
Customer Reviews
Cash2Bitcoin: Complete Overview
Source: bitcoinatm.news Trust Score System — Updated March 2026
Trust Rating
Grade: A (80/100 points). Repeat licensing violations, cooperative resolution
Cash2Bitcoin (Digital Access, LLC) has accumulated three consent orders in three different states — Alabama (2022), Connecticut (2025), and Minnesota (2025) — all for the same violation: operating Bitcoin ATMs without required money transmission licenses. The pattern is notable: the company entered each state, began transacting, then applied for licensure after the fact. In Minnesota, Cash2Bitcoin chose to exit the state entirely rather than obtain a license. The mitigating factor is that all three matters were resolved cooperatively, with relatively modest penalties totaling ~$79,500 combined, and no allegations of fraud or consumer harm beyond the licensing violations themselves. The Connecticut order specifically notes that Cash2Bitcoin successfully blocked two scam transactions during the period in question. The A rating reflects that all actions are resolved and the violations are regulatory (unlicensed operation) rather than consumer harm, but the repeat pattern across multiple states is a concern.
Fees
Fee data not yet available.
Key Facts
- Founded: Unknown
- Locations: 631 across 30 states
- Transaction types: Buy only
- Phone: 1-888-897-9792
- Email: support@cash2bitcoin.com
Enforcement & Regulatory History
Consent Order (CO-2022-0018) for unlicensed money transmission in Alabama. Digital Access operated ATMs from August 2021 through January 2022 without a license, processing $272,744 in transactions and earning $13,637 in commissions. Paid $12,000 administrative assessment plus $1,500 investigation costs. License application allowed to continue. (resolved); Consent Order for unlicensed money transmission in Connecticut since at least 2024. Two consumer complaints resulted in virtual currency being transmitted to third parties. Digital Access argues complainants circumvented safeguards and notes it blocked two additional scam attempts. Paid $10,000 civil penalty plus restitution to two consumers. License application not adversely affected. (resolved); Consent Order for unlicensed money transmission in Minnesota in violation of Minn. Stat. § 53B.36. Cash2Bitcoin voluntarily removed all kiosks from Minnesota and does not intend to return. Paid $6,500 civil penalty plus $135 investigative costs. (resolved).
Read before you use Cash2Bitcoin
This page compares Cash2Bitcoin on coverage, fees, support, trust, and regulatory context. These evergreen guides help fill in the questions people usually ask before choosing an operator.
Bitcoin ATM fees
Compare reported fees across operators and learn which pricing claims are backed by submissions.
Scam protection
Review the red flags scammers use when pressuring victims toward Bitcoin ATM transactions.
How to use a Bitcoin ATM
Walk through ID, cash, wallet, and confirmation steps before you visit a machine.
How trust ratings work
See how BitcoinATM.news scores operators on licensing, enforcement, hardware, and transparency.
Are you the operator of Cash2Bitcoin? Update your listing information, add promotions, or become a featured partner.
Contact us at operators@bitcoinatm.news