澳大利亚就洗钱问题向加密货币自动取款机供应商发出 “警告”

金色财经
31 Mar

【澳大利亚就洗钱问题向加密货币自动取款机供应商发出 “警告”】金色财经报道,澳大利亚金融犯罪监督机构已向加密货币自动取款机运营商发出 “警告”,警告许多此类机器可能正在帮助犯罪分子洗钱或诈骗受害者。 澳大利亚交易报告和分析中心(AUSTRAC)在周一发布的一份声明中说,去年12月成立的加密货币工作组发现了与加密货币自动取款机有关的 "令人担忧的趋势和可疑活动迹象",包括与诈骗和欺诈的联系。 加密货币自动取款机(又称自助服务机)是一种实体机器,允许用户使用现金或银行卡购买或出售比特币等加密货币,通常不需要像传统金融业那样进行身份检查。

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