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华盛顿特区的总检察长对隐藏的费用和松懈的欺诈保护起诉雅典娜比特币,指控来自针对弱势用户的骗局的加密att ATM操作员获利。
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.
哟,雅典娜比特币,骗局和总检察长有什么关系?这是DC中的整个乐天戏剧。总检察长对雅典娜比特币(Athena Bitcoin)进行了努力,而对加密atm atm biz的看法并不好。
The Lowdown: Athena Bitcoin in the Hot Seat
低点:雅典娜比特币在热座位上
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?
华盛顿特区检察长布莱恩·施瓦布(Brian Schwalb)没有参加比赛。他用诉讼拍打了雅典娜比特币,声称他们正在向直接绑架的骗局收取疯狂的隐藏费用。明白这一点 - 他说,即使他们知道自己的机器被用来撕开人们,尤其是老年人,他们甚至都没有努力阻止欺诈。苛刻,对吗?
Hidden Fees? More Like Highway Robbery!
隐藏费用?更像公路抢劫!
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.
显然,雅典娜的费用高达每笔交易的26%,而没有告诉任何人!施瓦布说,他们试图通过称他们为“交易服务保证金”而不是说“费用”来偷偷摸摸。受害者,其中许多是老年人,使用这些机器失去了严重的面团。施瓦布(Schwalb)争辩说,雅典娜(Athena)对事情没有足够的关注,为骗子创造了游乐场。
No Refunds? That's Cold, Man.
没有退款?那很冷,伙计。
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.
这是踢球者:雅典娜有一项无偿政策。因此,当人们被骗时,他们无法收回钱,包括那些隐藏的费用。施瓦布说,雅典娜可以很容易地退还受害者,但他们选择不这样做。在某些情况下,受害者甚至被迫签署释放,使雅典娜脱离了钩子。 Schwalb的拍摄? “雅典娜知道它的机器主要是由骗子使用的,但选择另一种方式,以便可以继续为大量的隐藏交易费用付费。”哎哟。
The Bigger Picture: Crypto ATMs Under Fire
更大的局面:加密自动柜员
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.
这不仅仅是雅典娜。这是对加密ATM的更大镇压的一部分。联邦调查局说,他们在2024年收到了与这些售货亭有关的近11,000个欺诈投诉,总计超过2.46亿美元的损失。像亚利桑那州,科罗拉多州和密歇根州这样的州已经对您投入了多少东西试图制止欺诈行为的限制。
Why This Matters
为什么这很重要
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.
该诉讼正试图使雅典娜负责,并确保加密自动柜员机行业将其行动融为一体。 Schwalb希望雅典娜遵守法律,偿还受害者,并面对音乐在实现骗局中的作用。
Protect Yourself: Don't Be a Sucker!
保护自己:不要做一个傻瓜!
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的建议?不要向您遇到的人汇款,尤其是如果他们从蓝色的声称是来自某些金融机构的蓝色中击败您。就像,来吧,人们!使用您的街头智能。
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.
哥伦比亚特区总检察长的使命是保护弱势群体,尤其是老年人,免受羊毛的侵害。针对雅典娜比特币的这一诉讼就是要寻求正义,并确保每个人在加密游戏中的比赛公平。
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。保持敏锐,看着您的背部,不要让任何人在加密货币ATM上将快速的人拉到您的身上。毕竟,一点点怀疑可以为您节省整个Lotta的心痛(和金钱!)。
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