澳大利亚宣布对加密货币 ATM 实施新规
Jun 03, 2025 10:50:05
ChainCatcher 消息，澳大利亚金融情报机构 AUSTRAC 宣布对加密货币 ATM 实施新规：每笔现金交易限额 5000 澳元，并要求运营商加强反洗钱监控、张贴诈骗警示及执行更严格的客户审查。该举措旨在应对日益猖獗的诈骗行为。
警方称，2024 年至 2025 年间，相关诈骗案损失超 310 万澳元，且受害者多为 60-70 岁群体。澳大利亚现有近 1820 台加密 ATM，为全球第三大市场。
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