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加密货币新闻

澳大利亚威胁不活跃的数字货币交易所(DCE)使用其交换或损失

2025/04/29 19:33

澳大利亚交易报告和分析中心(Austrac)威胁到该地区的无效数字货币兑换(DCE)使用其交易所或损失。

澳大利亚威胁不活跃的数字货币交易所(DCE)使用其交换或损失

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has threatened inactive Digital Currency Exchange (DCE) in the region to either use their exchange or lose it. The regulator made this development known through a media release on its website on Tuesday.

澳大利亚交易报告和分析中心(AUTHAC)威胁到该地区的无效数字货币兑换(DCE)使用其交易所或损失。监管机构通过周二在其网站上的媒体发布来知道这一开发项目。

According to the Australian regulator, the region currently has 427 registered DCEs with a larger percentage of them being inactive. As a result of this, the watchdog is reaching out to DCEs that seem to have ceased trading.

根据澳大利亚监管机构的数据,该地区目前有427个注册的DCE,其中较大的不活动不足。结果,看门狗正在与似乎已经停止交易的DCE伸出援手。

In the release, the regulator urged these inactive exchanges to voluntarily withdraw their registration or risk their cancellation by authorities. The regulator added that all DCEs must be registered before they can offer service to exchange cash for cryptocurrency or vice versa. In addition, all cryptocurrency ATM providers must also be registered.

在新闻稿中,监管机构敦促这些不活动的交流自愿撤回其注册,或者冒着当局取消其取消的风险。监管机构补充说,所有DCE都必须在提供服务以将现金交换为加密货币之前注册,反之亦然。此外,还必须注册所有加密货币ATM提供商。

The Australian regulator's CEO, Brendan Thomas, has highlighted the significance of registration in mitigating the risks associated with providing cryptocurrency exchange services.

澳大利亚监管机构的首席执行官布伦丹·托马斯(Brendan Thomas)强调了注册在减轻与提供加密货币交换服务相关的风险方面的重要性。

Upon failure to register, inactive businesses become susceptible to being bought and operated by criminals, while businesses registered with the regulator are expected to update their details including information about services they ceased to provide.

未能注册后,不活动的业务容易被罪犯购买和经营,而在监管机构注册的企业将更新其详细信息,包括有关他们已停止提供的服务的信息。

This move by the regulator is also aimed at protecting consumers’ faith in its registration while limiting the potential of improper sale and use of DCE businesses.

监管机构的这一举动还旨在保护消费者对其注册的信念,同时限制了不当出售和使用DCE业务的潜力。

Thomas further emphasized the dangers associated with cryptocurrencies, noting that they can be exploited by criminals for money laundering, scams, and money mule activities.

托马斯进一步强调了与加密货币相关的危险,并指出罪犯可以利用洗钱,骗局和货币ule子活动来利用它们。

The regulator's plans to reduce this harm to its community includes implementation of measures that makes it difficult for criminals to launder their money.

监管机构减少对社区危害的计划包括实施措施,使罪犯很难洗钱。

These measures will also improve the integrity and accuracy of the AUSTRAC register. The CEO encouraged businesses to either utilize this opportunity to register their businesses or lose it.

这些措施还将提高澳元登记册的完整性和准确性。首席执行官鼓励企业利用这个机会注册其业务或损失业务。

He added that regulator intends to establish a DCE register that will be accessible to the public, enabling customers and the public to check the registration status of a DCE. The public would not be misled about the services businesses are legally allowed to provide.

他补充说,监管机构打算建立一个DCE登记册,该登记册将由公众访问,使客户和公众能够检查DCE的注册状态。公众不会在法律上误以为企业提供服务。

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