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加密货币新闻

澳大利亚构成了调查加密ATM部门可疑活动的工作队

2025/04/02 05:14

澳大利亚引起了人们对该国加密货币ATM越来越多的担忧。澳大利亚是澳大利亚金融服务监管机构。

澳大利亚构成了调查加密ATM部门可疑活动的工作队

Australia has raised concerns over the growing number of cryptocurrency ATMs in the country as the financial services watchdog, AUSTRAC, is looking into the matter.

澳大利亚一直对该国的加密货币自动柜员机数量越来越担心,因为澳大利亚金融服务公司正在研究此事。

The regulator has pointed out that some crypto ATM providers may not be following the correct anti-money laundering (AML) and counter-terrorism financing (CTF) measures. To address potential risks from ATMs, AUSTRAC has assembled a specialized task force to investigate the criminal dimensions associated with these machines.

监管机构指出,某些加密自动柜员机提供商可能不会遵循正确的反洗钱(AML)和反恐融资(CTF)措施。为了应对自动取款机的潜在风险,澳大利亚人组建了一个专门的工作队,以调查与这些机器相关的犯罪维度。

AUSTRAC Task Force Investigates Suspicious Activity in Crypto ATM Sector

澳大利亚特遣部队调查了加密ATM部门的可疑活动

As mentioned in a statement on Thursday, AUSTRAC established the task force in December 2024 to bring together experts from all departments, including regulatory and enforcement, and intelligence divisions. The task force aims to identify any vulnerabilities in security systems and ensure operators are adhering to the necessary legislation to prevent cash laundering and fraud activities.

正如周四的一份声明中提到的那样,奥斯塔克(Austrac)于2024年12月建立了该工作队,以召集各个部门的专家,包括监管和执法以及情报部门。该工作队旨在确定安全系统中的任何漏洞,并确保操作员遵守必要的立法,以防止现金洗钱和欺诈活动。

Moreover, Brendan Thomas, the chief executive of AUSTRAC, noted that the team has uncovered significant instances of suspicious activity, particularly through scam-related and other fraudulent monetary transactions.

此外,澳大利亚人的首席执行官布伦丹·托马斯(Brendan Thomas)指出,该团队已经揭示了可疑活动的重要实例,尤其是通过骗局相关和其他欺诈性货币交易。

The cryptocurrency ATM market in Australia has seen rapid expansion, according to recent market trends. The number of crypto ATMs within Australia has expanded significantly from its initial

根据最近的市场趋势,澳大利亚的加密货币ATM市场迅速发展。澳大利亚境内的加密自动基质的数量已从最初的最初扩大

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