В Австралии предложили ограничить доступ к криптобанкоматам

cryptonews.ru2025-03-15 tarihinde yayınlandı2025-10-16 tarihinde güncellendi

  • Генеральному директору AUSTRAC могут предоставить полномочия блокировать высокорисковые продукты.
  • В фокусе — криптовалютные транзакции и работа криптобанкоматов.
  • Через эти устройства ежегодно проходит более $275 млн.

Министр внутренних дел Австралии Тони Берке инициировал изменения, которые позволят генеральному директору Австралийского центра отчетов и анализа транзакций (AUSTRAC) ограничивать или запрещать продукты и услуги с повышенным риском отмывания денег.

CEO AUSTRAC Брендан Томас поддержал инициативу. По его словам, новые полномочия позволят более оперативно реагировать на вызовы, в том числе связанные с криптовалютами:

« Мы до сих пор наблюдаем недопустимый уровень риска отмывания денег через некоторые каналы. Например, криптовалютные транзакции все чаще интегрируются в схемы отмывания, а криптобанкоматы несут еще большие риски из-за возможности быстрого и почти анонимного перевода средств».

Согласно данным рабочей группы AUSTRAC:

  • количество криптобанкоматов в Австралии выросло с 23 до 2000 за шесть лет;
  • каждый год через них происходит около 150 000 транзакций на сумму более $275 млн;
  • 85% активных пользователей этих устройств — жертвы мошенничества или лица, которых заставили переводить средства;
  • наиболее активные — люди в возрасте 50-70 лет, на которых приходится почти 72% транзакций.

AUSTRAC считает эту возрастную категорию наиболее уязвимой к финансовым злоупотреблениям. В случае принятия законодательных изменений агентство сможет ограничивать использование таких устройств или полностью запрещать их.

Напомним, в сентябре 2025 года правительство Австралии обнародовало законопроект по регулированию криптоиндустрии.

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