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[虚拟币交流]
澳大利亚将加密atmat ATM提供商“注意”而不是洗钱问题（转）
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澳大利亚金融犯罪监管机构已将加密自动柜员机操作员“引起注意”，警告许多这样的机器可能会帮助犯罪分子洗钱或欺诈受害者。
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澳大利亚交易报告和分析中心（Austrac）表示，其去年12月成立的加密货币工作队发现了与加密货币ATM相关的“令人担忧的趋势和可疑活动的指标”，包括与骗局和欺诈的链接，在陈述周一发布。
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加密ATM（也称为售货亭）是允许用户购买或出售加密货币的物理机器比特币使用现金或卡片，通常没有传统金融中使用相同的身份检查。
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7 i) _5 G5 ]$ c1 {1 ?+ P( p+ S3 BAustrac首席执行官布伦丹·托马斯（Brendan Thomas）表示：“我们要确保加密atm atm提供商具有强大的做法，以最大程度地降低其机器可用于洗钱或欺诈无辜人民的风险。”
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澳大利亚工作组 - 根据监管，执法和情报专家的制作，主要集中在加密ATM上，但此后扩大了其范围，以解决整个行业的合规性问题。
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根据澳大利亚的反洗钱和反恐怖主义融资法，所有DCE（包括运营加密ATM的人）都必须向澳大利亚注册，进行KYC检查，监视交易和档案可疑事项报告，以及报告超过10,000美元的现金交易报告。
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4 F' e4 ?' p; ?3 ]澳大利亚现在拥有超过1,648个加密货币ATM，这是亚太地区最高的人数 - 2019年仅23岁，仅悉尼就会占348显示.$ C2 |7 \& Z: w& K
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当美国立法者争夺加密亭亭的护栏竞争时，奥斯塔拉省警告是欺诈案件[激增]，许多涉及老年受害者。
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伊利诺伊州参议员迪克·德宾上个月引入《加密驱动ATM欺诈预防法案》，试图在加密ATMS上限制每日交易限制，并要求在30天内报告欺诈的骗局受害者强制退款。
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同时，内布拉斯加州拥有通过可控的电子记录预防法案，要求在90天内报告欺诈的用户欺诈警告和退款权。: n" j& U6 v7 t9 N6 @, `# U
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