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加密貨幣新聞文章

雅典娜比特幣面臨音樂:DC總檢察長削減所謂的騙局

2025/09/10 23:48

華盛頓特區的總檢察長對隱藏的費用和鬆懈的欺詐保護起訴雅典娜比特幣,指控來自針對弱勢用戶的騙局的加密att ATM操作員獲利。

雅典娜比特幣面臨音樂:DC總檢察長削減所謂的騙局

Yo, what's the deal with Athena Bitcoin, scam fees, and the Attorney General? It's a whole lotta drama brewing in DC. The Attorney General is coming down hard on Athena Bitcoin, and things ain't looking good for the crypto ATM biz.

喲,雅典娜比特幣,騙局和總檢察長有什麼關係?這是DC中的整個樂天戲劇。總檢察長對雅典娜比特幣(Athena Bitcoin)進行了努力,而對加密atm atm biz的看法並不好。

The Lowdown: Athena Bitcoin in the Hot Seat

低點:雅典娜比特幣在熱座位上

DC Attorney General Brian Schwalb ain't playing around. He's slapped Athena Bitcoin with a lawsuit, claiming they were charging mad hidden fees on deposits that were straight-up tied to scams. And get this – he says they didn't even try hard enough to stop the fraud, even though they knew their machines were being used to rip people off, especially the elderly. Harsh, right?

華盛頓特區檢察長佈萊恩·施瓦布(Brian Schwalb)沒有參加比賽。他用訴訟拍打了雅典娜比特幣,聲稱他們正在向直接綁架的騙局收取瘋狂的隱藏費用。明白這一點 - 他說,即使他們知道自己的機器被用來撕開人們,尤其是老年人,他們甚至都沒有努力阻止欺詐。苛刻,對嗎?

Hidden Fees? More Like Highway Robbery!

隱藏費用?更像公路搶劫!

Apparently, Athena was charging fees as high as 26% per transaction without telling anyone! Schwalb says they were trying to be sneaky by calling them "Transaction Service Margin" instead of just saying "fee." The victims, a lot of them being senior citizens, lost serious dough using these machines. Schwalb is arguing that Athena wasn't keeping a close enough eye on things, creating a playground for scammers.

顯然,雅典娜的費用高達每筆交易的26%,而沒有告訴任何人!施瓦布說,他們試圖通過稱他們為“交易服務保證金”而不是說“費用”來偷偷摸摸。受害者,其中許多是老年人,使用這些機器失去了嚴重的麵團。施瓦布(Schwalb)爭辯說,雅典娜(Athena)對事情沒有足夠的關注,為騙子創造了遊樂場。

No Refunds? That's Cold, Man.

沒有退款?那很冷,伙計。

Here's the kicker: Athena has a no-refund policy. So, when people got scammed, they couldn't get their money back, including those hidden fees. Schwalb is saying Athena could have easily refunded the victims, but they chose not to. In some cases, victims were even forced to sign releases, letting Athena off the hook. Schwalb's take? "Athena knows that its machines are being used primarily by scammers yet chooses to look the other way so that it can continue to pocket sizable hidden transaction fees." Ouch.

這是踢球者:雅典娜有一項無償政策。因此,當人們被騙時,他們無法收回錢,包括那些隱藏的費用。施瓦布說,雅典娜可以很容易地退還受害者,但他們選擇不這樣做。在某些情況下,受害者甚至被迫簽署釋放,使雅典娜脫離了鉤子。 Schwalb的拍攝? “雅典娜知道它的機器主要是由騙子使用的,但選擇另一種方式,以便可以繼續為大量的隱藏交易費用付費。”哎喲。

The Bigger Picture: Crypto ATMs Under Fire

更大的局面:加密自動櫃員

This ain't just about Athena. It's part of a bigger crackdown on crypto ATMs. The FBI says they got almost 11,000 complaints of fraud related to these kiosks in 2024, totaling over $246 million in losses. States like Arizona, Colorado, and Michigan have already put limits on how much you can put into these things to try and stop the fraud.

這不僅僅是雅典娜。這是對加密ATM的更大鎮壓的一部分。聯邦調查局說,他們在2024年收到了與這些售貨亭有關的近11,000個欺詐投訴,總計超過2.46億美元的損失。像亞利桑那州,科羅拉多州和密歇根州這樣的州已經對您投入了多少東西試圖制止欺詐行為的限制。

Why This Matters

為什麼這很重要

This lawsuit is trying to hold Athena accountable and make sure the crypto ATM industry gets its act together. Schwalb wants Athena to follow the law, pay back the victims, and face the music for their role in enabling the scams.

該訴訟正試圖使雅典娜負責,並確保加密自動櫃員機行業將其行動融為一體。 Schwalb希望雅典娜遵守法律,償還受害者,並面對音樂在實現騙局中的作用。

Protect Yourself: Don't Be a Sucker!

保護自己:不要做一個傻瓜!

Schwalb's advice? Don't send money to people you haven't met, especially if they hit you up out of the blue claiming to be from some financial institution. It's like, come on, people! Use your street smarts.

Schwalb的建議?不要向您遇到的人匯款,尤其是如果他們從藍色的聲稱是來自某些金融機構的藍色中擊敗您。就像,來吧,人們!使用您的街頭智能。

The DC Attorney General is on a mission to protect the vulnerable, especially the elderly, from getting fleeced. This lawsuit against Athena Bitcoin is all about seeking justice and making sure everyone plays fair in the crypto game.

哥倫比亞特區總檢察長的使命是保護弱勢群體,尤其是老年人,免受羊毛的侵害。針對雅典娜比特幣的這一訴訟就是要尋求正義,並確保每個人在加密遊戲中的比賽公平。

So, there you have it. Stay sharp, watch your back, and don't let anyone pull a fast one on you at a crypto ATM. After all, a little bit of skepticism can save you a whole lotta heartache (and money!).

所以,你有。保持敏銳,看著您的背部,不要讓任何人在加密貨幣ATM上將快速的人拉到您的身上。畢竟,一點點懷疑可以為您節省整個Lotta的心痛(和金錢!)。

原始來源:coincentral

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