英國查獲非法加密ATM,兩人被捕




英國查獲加密貨幣ATM,隨著對自助終端交易的監管加強

在倫敦西南部,警方於週四查獲七部加密貨幣ATM,並逮捕兩人,懷疑他們涉及洗錢及經營非法加密貨幣交易所。這次行動由英國金融行為監管局(FCA)及倫敦大都會警察主導,根據金融監管機構的聲明,這一行動反映了對加密貨幣自助終端的日益關注。

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,並遵循反洗錢規定。目前,英國並不存在合法運營的加密貨幣ATM,未經FCA註冊而使用或經營這類設備屬於刑事罪行。

FCA執法及市場監管執行董事泰瑞斯·錢伯斯(Therese Chambers)表示:「如果你在非法經營加密ATM或交易所,那麼你應該預期會面臨嚴重後果。英國目前沒有合法運營的加密ATM,因此使用這些設備只會助長犯罪行為。」

嫌疑人已接受詢問並在調查中獲釋。

美國立法者提議對加密ATM進行規範

在美國威斯康辛州,加密自助終端越來越普及,州參議員凱爾達·羅伊斯(Kelda Roys)和州眾議員瑞安·斯波德(Ryan Spaude)提出了一項法案,以防範欺詐、隱藏費用、誤導定價及可能導致重大財務損失的詐騙行為。

羅伊斯在提出法案時表示:「每個人都應該獲得有關某些技術風險的準確信息,透明的費用及成本,以及防止詐騙和犯罪利用的法律保障。加密貨幣已經存在並被積極使用——我們需要採取措施,防止威斯康辛州的居民受騙。」

新法案旨在打擊加密詐騙

最常見的加密ATM詐騙包括釣魚詐騙,受害者被欺騙向假冒執法機構、政府官員或公用事業公司的詐騙者發送加密貨幣。這些詐騙行為通常針對年長及脆弱的群體。

根據FBI的報告,2023年與加密ATM相關的詐騙造成的損失約為2.47億美元。

為使新法案成為法律,斯波德和羅伊斯必須將法案推進各委員會,並在眾議院和參議院獲得批准,最終獲得州長簽署。

類似的法案於2025年2月在美國參議院提出,由伊利諾伊州參議員迪克·杜賓(Dick Durbin)發起。如果通過,《加密ATM詐騙防範法》將在全國的自助終端上顯示警告,對新客戶交易施加限制,並為在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ATM。

這一系列行動及法案的提出,顯示出各國對加密貨幣市場的監管力度正在加強,尤其是在防範詐騙及保護消費者方面。隨著加密貨幣的普及,如何在促進創新與保障公眾利益之間找到平衡,將成為未來監管的重要課題。

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。

🎨 Nano Banana Pro 圖像生成器|打幾句說話就出圖

想畫人像、產品圖、插畫?SSFuture 圖像生成器支援 Flux Gemini Nano Banana Pro 改圖 / 合成, 打廣東話都得,仲可以沿用上一張圖繼續微調。

🆓 Flux 模型即玩,不用登入
🤖 登入後解鎖 Gemini 改圖
📷 支援上載參考圖再生成
⚡ 每天免費額度任你玩
✨ 即刻玩 AI 畫圖
Use the original face exactly as it is, without changing a details. A striking, high-fashion editorial portrait of a white -skinned model, captured outdoors with a bright, sunny, slightly hazy ambiance reminiscent of the late 1980s or early 1990s.
Model and Styling
• Model: A female model with elegant features and dark, curly hair, posed looking over her shoulder towards the camera. Her expression is confident and alluring.
• Outfit: She is wearing a two-piece outfit (or a playsuit/romper) entirely covered in black and white polka dots.
• Top: A loose, long-sleeved shirt, worn off one shoulder, showcasing the neckline. The polka dots on the shirt appear slightly smaller and more uniform.
• Bottom: Matching shorts or a skirt with a tight, fitted silhouette, emphasizing her figure. The polka dots here appear slightly denser.
• Hat: A defining accessory—a dramatically oversized sun hat with a wide, floppy brim. The crown is white, and the large, voluminous brim is patterned with large black and white polka dots, cascading down. A black fabric tie/ribbon is visible around the crown.
• Accessories: Large, circular or crescent-shaped gold earrings dangle from her ears.
Lighting and Setting
• Lighting: Natural, bright, direct sunlight creating a warm, sun-kissed, and slightly nostalgic aesthetic. The overall color palette leans towards desaturated pastels and warm creamy whites.
• Setting: She is positioned on a rooftop, terrace, or balcony, with a hazy, mountainous or coastal landscape visible in the blurred background. The background is predominantly soft blues and pale purples, suggesting a distant view over a city or ocean.
• Composition: A vertical, full-body to three-quarter shot. The model is the central focus, framed against the soft background.
Keywords/Style
• Style: High Fashion, Editorial, Retro, 90s Fashion, Resort Wear, Glamorous, Iconic.
• Vibe: Sophisticated, Sunny, Vacation Chic, Bold Pattern. The man holding a hello kitty doll A striking black-and-white cinematic photograph of a mysterious woman standing calm and composed in the center of a dense crowd of paparazzi, dozens of photographers surrounding her, all aiming vintage cameras with flashes raised. The woman wears dark sunglasses, minimal makeup, and an elegant dark outfit, her expression emotionless and powerful, symbolizing isolation amid fame. High contrast lighting, dramatic shadows, shallow depth of field, sharp focus on the central subject, blurred foreground faces and cameras, classic film grain, 35mm analog photography style, noir aesthetic, timeless Hollywood atmosphere, intense realism, editorial fashion photography, moody, iconic, award-winning composition.