英國查封加密ATM,兩人被捕!




英國查獲加密貨幣自動提款機,隨著對自助服務機構的監管加強

在倫敦西南部,七部加密貨幣自動提款機被查獲,兩名人士因涉嫌洗錢及經營非法加密貨幣交易所而被捕。這次行動由英國金融行為監管局(FCA)和倫敦大都會警察局共同進行,根據金融監管機構的聲明,這是針對加密貨幣自動提款機的監管行動之一。

自2021年1月以來,任何在英國經營的加密貨幣業務必須向FCA註冊,並遵循反洗錢法規。目前在英國並沒有合法的加密貨幣自動提款機運作,未經FCA註冊使用或經營這些自動提款機屬於犯罪行為。

FCA執法及市場監管執行董事特蕾絲·錢伯斯表示:「如果你非法經營加密貨幣自動提款機或交易所,那麼你應該預期會面臨嚴重後果。目前英國沒有合法運作的加密貨幣自動提款機,因此使用這些機器只會助長犯罪。」

嫌疑人已接受詢問,並在調查進行中被釋放。

美國立法者提議加密貨幣自動提款機的監管

在美國威斯康辛州,隨著加密貨幣自助服務機的普及,州參議員凱爾達·羅伊斯和州眾議員瑞安·斯波德提出了一項法案,旨在建立防範詐騙、隱藏費用、欺詐定價及其他可能導致重大財務損失的保障措施。

羅伊斯在當時表示:「每個人都應該獲得準確的信息,了解某些技術的風險,並對費用和費率保持透明,還需要法律保障來防止詐騙和犯罪剝削。加密貨幣已經存在並被廣泛使用——我們需要採取措施,防止威斯康辛州的居民受到損害。」

新立法旨在打擊加密貨幣詐騙

與加密貨幣自動提款機相關的最常見詐騙是釣魚詐騙,受害者被欺騙將加密貨幣發送給冒充執法機構、政府官員或公用事業公司的詐騙者。這些詐騙通常針對年長和更脆弱的人群。

根據FBI的報告,受害者在2023年因與加密貨幣自動提款機相關的詐騙損失約2.47億美元。

為了使新法案成為法律,斯波德和羅伊斯必須通過委員會,並在眾議院和參議院獲得批准,最後還需獲得州長的簽署。

在2025年2月,美國參議院也提出了一項類似的法案,由伊利諾伊州參議員迪克·杜賓提出。如果通過,這項《加密貨幣自動提款機詐騙防範法》將在全國的自助服務機上顯示警告,對新客戶的交易設置限制,並對在30天內報告詐騙的受害者提供全額退款。

根據Coinatmradar的數據,美國擁有全球78.4%的比特幣自動提款機。

這些事件顯示了全球對加密貨幣監管的日益重視。隨著加密貨幣市場的快速發展,相關的法律和規範也必須跟上,以保護消費者免受詐騙和不法行為的侵害。這不僅是對加密貨幣市場的必要監管,也是對整個金融體系穩定性的保護。

以上文章由特價GPT API KEY所翻譯及撰寫。而圖片則由FLUX根據內容自動生成。

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[Subject]: Young Asian female with "Imada Mio-inspired" doll-like aesthetic (精緻洋娃娃臉). She has large round expressive eyes, a small V-line face, and rosy cheeks. Her expression is innocent, energetic, and slightly flirty. [Hair]: Messy morning hair (剛睡醒的凌亂感), long dark brown hair, slightly tousled, natural volume. [Outfit]: Wearing an oversized translucent white button-down shirt (男友風白襯衫), unbuttoned at the top to reveal collarbones, creating a "bottomless" look (下衣失蹤風格). [Style]: Japanese Gravure Photobook style (寫真集風格), Pure & Sexy vibe, bright high-key lighting, soft skin texture, Fujifilm PRO 400H color tone. {
"intro": "Create an ultra realistic 8K UHD DSLR photo based on the attached image as a reference of facial features, maintaining 100% likeness.",

"subject": {
"identity": "A stylish beautiful woman portrayed as Cleopatra during her sacred milk bath beauty ritual, embodying divine femininity, sensual elegance, and timeless power.",
"angle": "Close-up beauty editorial captured at a refined 3/4 angle, focusing on her face, shoulders, and upper chest with extreme clarity and no blur.",
"pose": {
"body_position": "She is partially submerged in a luxurious milk bath, her shoulders and collarbones emerging gracefully from the surface.",
"hands": "One hand gently rests at the edge of the bath with milk droplets on her fingers, while the other lightly touches her neck adorned with subtle gold jewelry.",
"expression": "Soft yet commanding gaze directed toward the camera—calm, confident, intimate, and hypnotic."
}
},

"appearance": {
"outfit": "A barely-there, ritual-style ivory silk drape partially submerged in the milk bath, clinging softly to her skin. The fabric is delicate and translucent, edged with fine gold-thread embroidery for a sensual, sacred aesthetic.",
"accessories": "Minimal ritual jewelry—thin gold collar necklace resting above the milk surface, delicate arm cuff, subtle finger ring—kept refined to maintain focus on beauty and skin.",
"hair": "Her hair is sleek and ritual-polished, partially damp and slicked back at the crown, with soft wet strands framing her face naturally, reflecting candlelight.",
"makeup": "High-fashion Cleopatra beauty makeup with ceremonial artistry—perfectly sculpted brows, elongated black kohl eyeliner, vibrant eyeshadow layered in turquoise, teal, emerald, sapphire blue, and metallic gold. Beneath the eyes, subtle artistic ink-inspired accents echo ancient Egyptian symbolism. Her skin is luminous and dewy, cheeks softly flushed, and lips finished in a nude-rose satin sheen."
},

"ritual_props": {
"bath": "A carved alabaster bathtub filled with warm milk infused with honey, almond oil, and lotus essence.",
"floating_elements": [
"Fresh lotus flowers",
"Soft white rose petals",
"Delicate gold flakes shimmering on the milk surface"
],
"beauty_products": [
"Small golden perfume vial with lotus and myrrh oil",
"Alabaster bowl of honey and milk mixture",
"Clay jar of mineral kohl and pigment powders"
]
},

"background": {
"macro_environment": "An intimate royal bathing chamber within Cleopatra’s palace, designed as a sacred beauty sanctuary.",
"midground_details": "Soft linen curtains, glowing oil lamps, tall candles, and subtle steam rising from the bath, creating a warm and sensual atmosphere.",
"micro_elements": "Milk ripples around her skin, floating petals touching her shoulders, tiny droplets of moisture on her collarbones, reflections of candle flames on gold jewelry, visible stone texture on the tub, and delicate fabric translucency—every detail sharply rendered with zero blur."
},

"lighting": {
"type": "Warm cinematic candlelight combined with soft ambient palace glow.",
"effect": "Golden highlights sculpt her face and skin while gentle shadows enhance depth, intimacy, and divine beauty."
},

"camera": {
"camera_type": "DSLR",
"resolution": "8K UHD",
"lens": "85mm prime lens for beauty editorial compression",
"aperture": "f/8 for maximum facial and detail sharpness",
"iso": 100,
"shutter_speed": "1/160s",
"focus": "Extreme sharp focus on facial features, skin texture, makeup details, and milk surface, no bokeh, no blur"
},

"style": "Luxury beauty editorial, sacred milk bath ritual, ancient Egyptian goddess realism, intimate yet powerful, ultra-detailed, luminous skin focus, cinematic elegance"
} add hello kitty