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澳大利亚监管机构警告称加密货币ATM存在洗钱与欺诈风险

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2025-03-31 06:29:37

澳大利亚监管机构警告加密货币ATM运营商:洗钱风险激增,投资者需警惕



据权威区块链媒体Decrypt报道,澳大利亚金融监管机构——交易报告和分析中心(AUSTRAC)近日对国内加密货币ATM运营商发出严厉警告。该机构指出,随着设备数量的爆炸式增长,这类自助终端正成为洗钱和欺诈活动的高风险渠道。



AUSTRAC首席执行官Brendan Thomas在声明中强调:"加密货币ATM运营商必须立即建立全面的反洗钱(AML)合规体系,包括客户身份验证(KYC)、交易监控等风险防控机制。"这一监管表态直接针对澳大利亚快速扩张的加密ATM市场。



根据Coin ATM Radar最新统计数据:

• 澳大利亚现运营1,648台加密货币ATM,称霸亚太地区

• 仅悉尼就部署了348台设备

• 相比2019年的23台,四年间增长率高达7,065%



对投资者的潜在影响:

1. 流动性风险:监管收紧可能导致部分ATM运营商暂停服务

2. 合规成本转嫁:加强KYC或导致交易手续费上涨

3. 市场信心波动:负面监管消息可能短期影响加密货币价格

4. 投资渠道收窄:现金兑换加密货币的便利性可能降低

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