{"id":104547,"date":"2023-02-16T10:00:00","date_gmt":"2023-02-16T10:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=105062"},"modified":"2023-06-26T11:26:54","modified_gmt":"2023-06-26T11:26:54","slug":"ying-guo-zhi-fa-bu-men-he-jian-guan-ji-gou-lian-shou-chai-chu-fei-fa-jia-mi-huo-bi-zi-dong-ti-kuan-ji-atm","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/ying-guo-zhi-fa-bu-men-he-jian-guan-ji-gou-lian-shou-chai-chu-fei-fa-jia-mi-huo-bi-zi-dong-ti-kuan-ji-atm\/","title":{"rendered":"\u82f1\u56fd\u6267\u6cd5\u90e8\u95e8\u548c\u76d1\u7ba1\u673a\u6784\u8054\u624b\u62c6\u9664\u975e\u6cd5\u52a0\u5bc6\u8d27\u5e01\u81ea\u52a8\u63d0\u6b3e\u673a (ATM)"},"content":{"rendered":"
\"\"<\/figure>

英国当局突击搜查了利兹 (Leeds) 周围的几处房产，这些房产涉嫌托管非法操作的加密货币自动提款机 (ATM)。<\/strong><\/p>

英国金融行为监管局 (FCA) 以及西约克郡警方的数位情报部门参与了此次突袭行动，根据 FCA 周二发布的公告，据信这是英国首次打击非法的加密货币 ATM 机的一部分。<\/strong><\/p>

该监管机构声称，英国目前没有加密货币 ATM 营运商拥有 FCA 的注册记录。它表示，该机构此前已致函所有营运商，警告它们未能在 FCA 注册的法律后果。<\/strong><\/p>

“FCA 正在与包括当地警察部队在内的多个执法合作伙伴联手，以破坏和禁用非法的加密货币 ATM，”该机构表示，并补充说它将审查在这些访查期间所收集的证据，并考虑采取进一步的可能执法行动。<\/strong><\/p>

加密货币 ATM 允许客户购买加密资产或是将传统货币转换为加密资产。根据 Coin ATM Radar 的数据，整个英国有安装了 27 台比特币 ATM。<\/strong><\/p>

“在英国营运的未注册加密货币 ATM 是非法的，”FCA 执法部门的执行主任 Mark Stewart 说，并补充说监管机构将继续扰乱该国未注册的加密货币业务。<\/strong><\/p>

西约克郡警方网路团队的 DS Lindsey Brants 表示，他们已向加密货币 ATM 营运商发出警告信，要求营运商停业并停止使用这些机器。<\/strong><\/p>

“我们将继续识别和破坏在英国营运的未注册加密货币业务，”FCA 负责执法和市场监督的主管 Mark Stewart 说。<\/strong><\/p>

“出于反洗钱之目的，在英国经营的加密货币企业需要在 FCA 注册。然而，加密货币产品本身目前不受监管且风险高，如果你投资它们，你应该准备好损失所有的钱。”<\/strong><\/p><\/blockquote>

就在几天前，FCA 宣布所有向英国消费者营销的加密货币公司，包括海外公司，将很快需要遵守新的英国金融促销制度。<\/strong><\/p>

该机构威胁说，违规行为可能导致最高 2 年的监禁。“公司现在必须开始为这种制度做准备。我们将对违反这些要求的公司采取强有力的行动，”该监管机构表示。<\/strong><\/p>

值得注意的是，来自英国警察部门 Action Fraud 的数据显示，英国的加密货币欺诈在一年内增加了 32%，达到 2.26 亿英镑（2.73 亿美元）。<\/strong><\/p>

引述品诚梅森 (Pinsen Masons) 律师事务所法务会计师 Hinesh Shah 的话说：“每当处于困难时期，欺诈者总是试图透过承诺丰厚的回报来掠夺经验不足的投资者。”<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

英国当局突击搜查了利兹 (Leeds) 周围的几处房产，这些房产涉嫌托管非法操作的加密货币自动提款机 (ATM)。英国金融行为监管局 (FCA) 以及西约克郡警方的数位情报部门参与了此次突袭行动，根据 FCA 周二发布的公告，据信这是英国首次打击非法的加密货币 ATM 机的一部分。该监管机构声称，英国目前没有加密货币 ATM 营运商拥有 FCA 的注册记录。它表示，该机构此前已致函所有营运商，警告它们未能在 FCA 注册的法律后果。“FCA 正在与包括当地警察部队在内的多个执法合作伙伴联手，以破坏和禁用非法的加密货币 ATM，”该机构表示，并补充说它将审查在这些访查期间所收集的证据，并考虑采取进一步的可能执法行动。加密货币 ATM 允许客户购买加密资产或是将传统货币转换为加密资产。根据 Coin ATM Radar 的数据，整个英国有安装了 27 台比特币 ATM。“在英国营运的未注册加密货币 ATM 是非法的，”FCA 执法部门的执行主任 Mark Stewart 说，并补充说监管机构将继续扰乱该国未注册的加密货币业务。西约克郡警方网路团队的 DS Lindsey Brants 表示，他们已向加密货币 ATM 营运商发出警告信，要求营运商停业并停止使用这些机器。“我们将继续识别和破坏在英国营运的未注册加密货币业务，”FCA 负责执法和市场监督的主管 Mark Stewart 说。 “出于反洗钱之目的，在英国经营的加密货币企业需要在 FCA 注册。然而，加密货币产品本身目前不受监管且风险高，如果你投资它们，你应该准备好损失所有的钱。” 就在几天前，FCA 宣布所有向英国消费者营销的加密货币公司，包括海外公司，将很快需要遵守新的英国金融促销制度。该机构威胁说，违规行为可能导致最高 2 年的监禁。“公司现在必须开始为这种制度做准备。我们将对违反这些要求的公司采取强有力的行动，”该监管机构表示。值得注意的是，来自英国警察部门 Action Fraud 的数据显示，英国的加密货币欺诈在一年内增加了 32%，达到 2.26 […]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,8],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-104547","post","type-post","status-publish","format-standard","hentry","category-news","category-altcoin-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u82f1\u56fd\u6267\u6cd5\u90e8\u95e8\u548c\u76d1\u7ba1\u673a\u6784\u8054\u624b\u62c6\u9664\u975e\u6cd5\u52a0\u5bc6\u8d27\u5e01\u81ea\u52a8\u63d0\u6b3e\u673a (ATM)<\/title>\n<meta name=\"description\" content=\"英国当局突击搜查了利兹 (Leeds)\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/ying-guo-zhi-fa-bu-men-he-jian-guan-ji-gou-lian-shou-chai-chu-fei-fa-jia-mi-huo-bi-zi-dong-ti-kuan-ji-atm\/\" \/>\n<meta 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