ATM 运营商 Bitcoin Depot 被康涅狄格州吊销执照,比特币 ATM 行业监管趋严

链捕手
Yesterday

ChainCatcher 消息,据 Decrypt 报道,全球最大比特币 ATM 运营商 Bitcoin Depot 被康涅狄格州监管机构紧急暂停货币传输执照,原因包括:向逾 500 名用户超额收取约 15 万美元手续费(超出州内 15% 上限)、未向诈骗受害者全额退款,以及合规披露不足。

该公司须立即停止在该州的运营并关闭所有 ATM 机。与此同时,Bitcoin Depot 还预计将在年度报告中披露内部控制存在“重大弱点”。分析人士指出,此次暂停令是对 Bitcoin Depot 的“结构性打击”,并预示比特币 ATM 行业整体将面临更严格的监管审查。

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