加密自動櫃員機，新西蘭和洗錢：奇異果加密貨幣場景中的一次鎮壓

新西蘭禁止加密自動櫃員機並限制現金轉移，以打擊洗錢。這是易於加密訪問的終結還是朝著更安全的加密環境邁出的一步？

New Zealand is stepping up its game against financial crime. The government's recent move to ban crypto ATMs and limit international cash transfers signals a serious commitment to cracking down on money laundering. Let's dive into what's happening down under.

新西蘭正在加強對金融犯罪的比賽。政府最近採取的禁止加密自動櫃員機並限制國際現金轉移的舉動表明，對破產洗錢做出了嚴重的承諾。讓我們深入了解下面發生的事情。

The Crypto ATM Ban: Why Now?

加密ATM禁令：為什麼現在？

Associate Justice Minister Nicole McKee announced the decision, emphasizing the government's dedication to combating illicit financial flows. Crypto ATMs, often favored by those seeking anonymity, have become a focal point in the fight against money laundering. The ban aims to eliminate a channel frequently used to convert illegal funds into cryptocurrency.

副司法部長妮可·麥基（Nicole McKee）宣布了這一決定，強調政府致力於打擊非法財務流動。經常受到匿名者青睞的加密貨幣ATM已成為打擊洗錢的焦點。該禁令旨在消除經常用於將非法資金轉換為加密貨幣的渠道。

Key Points of the New Zealand Crypto Crackdown

新西蘭加密鎮定的要點

• Crypto ATM Ban: No more Bitcoin banks in New Zealand.
• Cash Transfer Cap: International cash transfers are now capped at $5,000.
• Enhanced Powers: Police and regulators get more authority to tackle financial crime.
• AML/CFT Compliance: The Financial Intelligence Unit (FIU) will oversee anti-money laundering and counter-terrorism financing compliance.

New Zealand's Crypto Ambitions: Secure and Legitimate

新西蘭的加密志向：安全和合法

Despite the crackdown, New Zealand aims to be a hub for legitimate crypto trading. McKee stated the country's goal is to be "the easiest place in the world for legitimate crypto trading" and the "hardest region for criminals to hide." By cutting unnecessary red tape, the government hopes to foster growth for honest businesses while targeting serious threats.

儘管進行了鎮壓，但新西蘭的目標是成為合法加密交易的樞紐。麥基表示，該國的目標是“成為合法加密交易的世界上最簡單的地方”，也是“犯罪分子藏起來最困難的地區”。通過削減不必要的繁文tape節，政府希望在針對嚴重威脅的同時為誠實的企業促進增長。

Industry Support for the Ban

行業支持該禁令

Janine Grainger, co-founder of Easy Crypto, a New Zealand-based crypto trading platform, supports the ban, citing customer safety and compliance. Many industry leaders view the crackdown as necessary to eliminate crypto crime.

總部位於新西蘭的加密貨幣交易平台Easy Crypto的聯合創始人Janine Grainger支持該禁令，並以客戶的安全和合規性為由。許多行業領導者認為鎮壓是消除加密犯罪的必要條件。

Wider Trends: Spokane's Crypto ATM Ban

更廣泛的趨勢：斯波坎的加密att AMT禁令

New Zealand isn't alone in its concerns about crypto ATMs. Spokane, Washington, also recently banned crypto ATMs, citing their use in scams. Council Member Paul Dillon noted that these kiosks have become a "preferred tool for scammers." The FBI estimates that scammers stole nearly $142 million from Washington state residents in 2023 using crypto kiosks.

新西蘭並不孤單地擔心加密自動櫃員機。華盛頓的斯波坎最近也禁止加密自動櫃員機，理由是它們在騙局中使用。理事會成員保羅·狄龍（Paul Dillon）指出，這些售貨亭已成為“騙子的首選工具”。聯邦調查局（FBI）估計，騙子在2023年使用Crypto Kiosks從華盛頓州居民那裡偷走了近1.42億美元。

Tether's Role in Money Laundering

系特特在洗錢中的作用

While the focus is on crypto ATMs, it's important to consider the broader landscape of cryptocurrency and money laundering. Tether, a stablecoin, has been identified as a currency that is fueling a global shadow economy. Its perceived respectability makes it attractive to those seeking to move illicit funds.

儘管重點是加密ATM，但重要的是要考慮更廣泛的加密貨幣和洗錢。 Tether是一種穩定的，已被確定為助長全球影子經濟的貨幣。它認為的尊重使人們對尋求遷移非法資金的人有吸引力。

The Big Picture

大局

New Zealand's ban on crypto ATMs reflects a growing global trend of increased scrutiny and regulation of the crypto industry. As governments worldwide grapple with the challenges of financial crime in the digital age, expect more measures to ensure compliance and security. While New Zealand wants to be the easiest place for legitimate crypto trading, actions such as banning crypto ATMs are to make sure that it will also be the hardest place for crypto related crime.

新西蘭禁止加密ATM的禁令反映了加密行業增加審查和監管的日益增長的趨勢。隨著政府在全球應對數字時代金融犯罪的挑戰，期望有更多措施確保合規性和安全性。儘管新西蘭希望成為合法加密交易的最簡單的地方，但諸如Baning Crypto ATMS之類的行動是確保它也將是與加密相關犯罪的最困難的地方。

Final Thoughts

最後的想法

So, what does all this mean? Well, if you're planning a cheeky trip to a Kiwi Bitcoin ATM, you might be out of luck. But hey, maybe this is a good thing. A little less Wild West, a little more secure. And who knows, maybe New Zealand will become the safest, most legit crypto haven in the world. Kia ora to that!

那麼，這意味著什麼？好吧，如果您打算厚臉皮的獼猴桃比特幣ATM，您可能會不幸。但是，嘿，也許這是一件好事。野生西部少一些，更安全。誰知道，也許新西蘭將成為世界上最安全，最合法的加密避風港。起亞ora！