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SOL $74.15 +0.47%
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BCH $213.08 +0.06%
LINK $8.17 -0.34%
HYPE $56.36 +3.95%
AAVE $91.24 -1.39%
SUI $0.6944 -0.18%
XLM $0.1676 -1.68%
ZEC $514.35 +6.18%
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澳大利亞宣布對加密貨幣 ATM 實施新規

2025-06-03 10:50:05

ChainCatcher 消息,澳大利亞金融情報機構 AUSTRAC 宣布對加密貨幣 ATM 實施新規:每筆現金交易限額 5000 澳元,並要求運營商加強反洗錢監控、張貼詐騙警示及執行更嚴格的客戶審查。該舉措旨在應對日益猖獗的詐騙行為。

警方稱,2024 年至 2025 年間,相關詐騙案損失超 310 萬澳元,且受害者多為 60-70 歲群體。澳大利亞現有近 1820 台加密 ATM,為全球第三大市場。

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