Primary-Source Library
The court filings, regulatory orders, and SEC documents underpinning our Bitcoin ATM coverage. Every claim we publish is checked against primary sources like these.
Court pleadings
- Massachusetts AG v. Bitcoin Depot — Complaint (redacted)
- Gaynor v. Bitcoin Depot — Complaint
- Adham v. BitAccess
- Iowa Supreme Court — Cash decision
- AML Software — Plaintiff's Response re: Athena Bitcoin Rule 11 Sanctions Motion
- Chicago Atlantic v. ATM Ops Inc. — Complaint (Miami-Dade)
- Adversary Complaint — Genesis Coin v. Cash Cloud & Genesis Global
Regulatory filings
- Alabama Securities Commission — Order re: Athena Bitcoin
- Alabama Securities Commission — Final Order re: Digital Access LLC (Cash2Bitcoin)
- Minnesota Department of Commerce — Final Order re: Cash2Bitcoin
- Connecticut Department of Banking — Consent Order re: Coinhub
- Nebraska Department of Banking and Finance — Cease and Desist / Final Order re: Bitstop
- Connecticut Department of Banking — Initial Order / Cease and Desist re: Bitcoin Depot
- Texas Department of Banking — Consent Order re: CoinFlip (2nd)
- California DFPI — Consent Order re: RockItCoin
- Iowa AG — Cryptocurrency enforcement press fact sheet
SEC filings
- Athena Bitcoin Global — Q3 2025 Form 10-Q / prospectus