【诈骗行为频发 澳大利亚加强加密货币ATM机监管】金十数据6月3日讯，随着加密货币ATM机数量迅速增长，越来越多不法分子利用其从事诈骗活动，澳大利亚金融犯罪监管机构已开始对这类设备实施限制措施。澳大利亚交易报告分析中心（Austrac）周二宣布，将对通过加密ATM机进行的现金存取款设置单笔上限，每次交易不得超过5000澳元。此外，Austrac还拒绝了一家加密ATM运营商的注册续期申请。Austrac首席执行官表示：“我们发现了一些令人担忧的趋势，证实加密货币ATM机正被用于与诈骗和欺诈相关的交易。”他指出，作为应对措施，监管机构已引入更为严格的客户尽调义务、强制性诈骗警告提示，以及更完善的交易监控要求。据Austrac数据显示，澳大利亚目前已有超过1800台此类机器，而2019年时仅有23台。Austrac去年底曾警告称，加密货币正在带来更高的犯罪风险。此次该机构也呼吁国内数字货币交易所考虑对现金兑换加密货币的交易施加类似限制。
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