温哥华市长提议禁止比特币ATM

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温哥华市长提议禁止比特币ATM

据报道,由于洗钱问题日益严重,加拿大温哥华正考虑禁止比特币自动取款机。

温哥华市长Kennedy Stewart建议全面禁止比特币ATM机,原因是洗钱案件日益增多。the Next Web援引警方的一份报告称,犯罪分子可以花几千美元购买一台比特币ATM机,然后将现金数次存入该ATM机,以从中获利或消除交易费用。

当局预计今年将收到840份有关数字货币的报告,是去年的三倍。虽然温哥华和里士满市议会已敦促采取行动,英属哥伦比亚省将进一步调查洗钱问题。

据行业监测网站CoinATMRadar的数据,目前加拿大共有694台加密货币ATM机,其中76台在温哥华。

上个月在西班牙,8人因涉嫌将法币兑换成加密资产洗钱而被捕。据报道,这些人使用加密货币ATM机,将资金拆分成多笔小额款项后投入金融系统,并未被报告为可疑交易。

今年1月,美国比特币ATM运营商Coinme与Coinstar合作,在Coinstar旗下的比特币点钞机上销售比特币。

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