Gate News bot 消息,澳大利亚国家金融情报机构 (AUSTRAC) 针对加密货币 ATM 运营商推出了新的运营规则和交易限额,联邦警方表示,利用自助服务终端进行诈骗的案件正在增多,12 个月内通过加密 ATM 机实施的诈骗损失超过 310 万澳元(200 万美元),而这“可能只是冰山一角”。
澳大利亚交易报告和分析中心 (AUSTRAC) 在一份新闻稿中表示,该机构正在对加密货币 ATM 的现金存取实行 5,000 澳元(3,250 美元)的限额,并设置诈骗警告标志、加强交易监控和加强客户尽职调查义务。
目前,这些限制仅适用于加密货币 ATM 提供商;然而,AUSTRAC 预计,在澳大利亚运营的加密货币交易所“如果接受现金进行加密货币交易,将考虑实施类似的限制”。
AUSTRAC 首席执行官 Brendan Thomas 表示,新规并非一成不变,“这些条件的有效性”仍需审查,并在必要时进行调整,同时该机构将与执法部门和 ATM 提供商合作,遏制任何可疑活动。
消息来源:Cointelegraph
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