得州 2025 年加密货币自助终端诈骗损失达 5680 万美元,立法者考虑超监管措施

链捕手
Jul 31

ChainCatcher 消息,FBI 提交至立法委员会的数据开示,2025 年得克萨斯州加密货币自助终端相关损失为 5680 万美元,涉及 1179 起投诉,损失金额居美国各州首位。美国全国相关投诉为 13460 起,报告损失同比增长 58% 至 3.89 亿美元。加密货币自助终端可接收现金并兑换为加密货币,通常设置在加油站和便利店。

Texas Tribune 统计显示,得克萨斯州约有 4000 台此类设备,诈骗者会诱导受害者从银行账户取款并投入机器。得克萨斯州银行部副专员 Jesse Saucillo 表示,资金转出后追回难度接近不可能,资金通常流向非托管钱包,随后进入混币器等环节。他补充称,AI 生成的警察和州机构仿冒内容使电话诱导更具迷惑性。

AARP 数据显示,自 2023 年以来,美国约 30 个州已制定加密货币自助终端相关法律。Indiana 于 3 月全面禁止此类设备,Tennessee 和 Minnesota 随后跟进,得克萨斯州众议院委员会主席 Rep. Cole Hefner 表示该州将考虑超过监管范围的措施。

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