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新西兰禁止加密自动柜员机并限制现金转移,以打击洗钱。这是易于加密访问的终结还是朝着更安全的加密环境迈出的一步?
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.
新西兰正在加强对金融犯罪的比赛。政府最近采取的禁止加密自动柜员机并限制国际现金转移的举动表明,对破产洗钱做出了严重的承诺。让我们深入了解下面发生的事情。
The Crypto ATM Ban: Why Now?
加密ATM禁令:为什么现在?
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.
副司法部长妮可·麦基(Nicole McKee)宣布了这一决定,强调政府致力于打击非法财务流动。经常受到匿名者青睐的加密货币ATM已成为打击洗钱的焦点。该禁令旨在消除经常用于将非法资金转换为加密货币的渠道。
Key Points of the New Zealand Crypto Crackdown
新西兰加密镇定的要点
- 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
新西兰的加密志向: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.
尽管进行了镇压,但新西兰的目标是成为合法加密交易的枢纽。麦基表示,该国的目标是“成为合法加密交易的世界上最简单的地方”,也是“犯罪分子藏起来最困难的地区”。通过削减不必要的繁文tape节,政府希望在针对严重威胁的同时为诚实的企业促进增长。
Industry Support for the Ban
行业支持该禁令
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.
总部位于新西兰的加密货币交易平台Easy Crypto的联合创始人Janine Grainger支持该禁令,并以客户的安全和合规性为由。许多行业领导者认为镇压是消除加密犯罪的必要条件。
Wider Trends: Spokane's Crypto ATM Ban
更广泛的趋势: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.
新西兰并不孤单地担心加密自动柜员机。华盛顿的斯波坎最近也禁止加密自动柜员机,理由是它们在骗局中使用。理事会成员保罗·狄龙(Paul Dillon)指出,这些售货亭已成为“骗子的首选工具”。联邦调查局(FBI)估计,骗子在2023年使用Crypto Kiosks从华盛顿州居民那里偷走了近1.42亿美元。
Tether's Role in Money Laundering
系特特在洗钱中的作用
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.
尽管重点是加密ATM,但重要的是要考虑更广泛的加密货币和洗钱。 Tether是一种稳定的,已被确定为助长全球影子经济的货币。它认为的尊重使人们对寻求迁移非法资金的人有吸引力。
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.
新西兰禁止加密ATM的禁令反映了加密行业增加审查和监管的日益增长的趋势。随着政府在全球应对数字时代金融犯罪的挑战,期望有更多措施确保合规性和安全性。尽管新西兰希望成为合法加密交易的最简单的地方,但诸如Baning Crypto ATMS之类的行动是确保它也将是与加密相关犯罪的最困难的地方。
Final Thoughts
最后的想法
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!
那么,这意味着什么?好吧,如果您打算厚脸皮的猕猴桃比特币ATM,您可能会不幸。但是,嘿,也许这是一件好事。野生西部少一些,更安全。谁知道,也许新西兰将成为世界上最安全,最合法的加密避风港。起亚ora!
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