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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”

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2025-03-31 06:08:25

澳大利亚金融犯罪监管升级:加密货币ATM面临洗钱风险警告,投资者需警惕市场波动



澳大利亚交易报告和分析中心(AUSTRAC)近日发布重磅监管警告,针对境内加密货币自动取款机(ATM)运营商发出严厉风险提示。该机构在声明中指出,这些设备可能成为犯罪分子洗钱和金融诈骗的新渠道,已发现"令人担忧的非法资金流动趋势"。



监管重拳出击:加密货币ATM成重点监控对象

AUSTRAC去年12月专门成立的加密货币特别工作组,经过半年调查发现:

- 多台加密货币ATM涉及跨国洗钱网络

- 设备交易与高频诈骗案件存在时间关联性

- 近40%的机器未执行基本KYC(了解你的客户)验证



投资者双重影响:短期波动与长期监管红利

1. 市场信心受挫:监管消息或引发加密货币相关股票短期抛售

2. 合规成本增加:运营商可能转嫁身份验证成本至交易手续费

3. 长期利好:规范运作将提升主流金融机构对加密资产的接受度



行业专家解读:"这次监管行动虽然会造成短期阵痛,但将有效净化澳大利亚加密货币交易环境,为合规投资者创造更安全的数字资产基础设施。"——区块链安全分析师Mark Johnson

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