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澳大利亚监管机构说,加密自动柜员机引起的“令人担忧的趋势”,使提供商“注意”
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04-02 04:47
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由于对骗局和欺诈行为的担忧,澳大利亚监管机构正在对全国进行一千多个加密货币的攻击。
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由于对骗局和欺诈行为的担忧,澳大利亚监管机构正在对全国进行一千多个加密货币的攻击。

在新的公告中,澳大利亚交易报告和分析中心(Austrac)将Crypto ATM提供商引起注意,某些公司可能违反了反洗钱和反恐怖主义(AML/CTF)规定。

奥斯塔克首席执行官布伦丹·托马斯(Brendan Thomas)说,一个工作队成立于12月调查加密ATMS发现了可能的非法行为的证据。

“工作队一直在忙于与企业互动,以了解其部门的风险并评估他们对法律的遵守。它确定了令人担忧的趋势和可疑活动的指标,包括可能与骗局或欺诈有关的交易。”

加密自动柜员机的数量飙升,从2019年的23起到澳大利亚大约1,600。

绝大多数交易涉及现金存款购买比特币(BTC).

托马斯说,澳大利亚计划与加密自动柜员机提供商合作,以确保他们遵守财务法,他还警告了可能的执法行动。

“我们要确保加密自动柜员机提供商具有强大的做法,以最大程度地降低其机器可以用来洗钱的肮脏金钱或骗和欺骗无辜者的风险。我们将继续与行业一起提高标准,但我们还将采取行动,对不遵守的运营商采取行动。”

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