Thaum muaj kev nce qib hauv kev ua txhaum cai cryptocurrency, Australia Tsoom Fwv Tub Ceev Xwm tau teeb tsa lub chaw tshiab cryptocurrency txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau ua txhaum qhia nyob rau lub Cuaj hli 5.
Qhov tshiab crypto-focussed unit tau teeb tsa thaum Lub Yim Hli tom qab kev siv tsis raug cai ntawm crypto tau nce ntau txij li xyoo 2018, raws li Australian Tsoom Fwv Teb Chaws Tub Ceev Xwm (AFP) kev ua txhaum cai ntawm kev nyiag lub taub hau Stefan Jerga. Nws hais tias pab neeg no
“… tsom cov cuab tam, tab sis nws kuj tseem muab qhov tseem ceeb, kev tshawb nrhiav kev muaj peev xwm thiab lub lens rau tag nrho peb cov lus txib thoob plaws peb cov lag luam, txawm hais tias lawv yog lub teb chaws kev ruaj ntseg, kev tiv thaiv menyuam yaus, cyber - lossis muaj peev xwm taug qab cryptocurrency kev lag luam thoob plaws. cov blockchains cuam tshuam yog qhov tseem ceeb. "
Australian Transaction Reports and Analysis Center (AUSTRAC), ib lub koom haum saib xyuas nyiaj txiag ntawm tsoomfwv, tau ceeb toom rau lub Plaub Hlis tias cryptocurrencies tau dhau los ua qhov muaj txiaj ntsig zoo rau cov neeg ua phem. AUSTRAC Tus Lwm Thawj Coj Tus Thawj Coj tau hais tias qhov tsis qhia npe thiab yooj yim ntawm kev lag luam hla ciam teb hauv crypto ua rau cov khoom muaj nqis txaus nyiam rau cov nyiam Neo-Nazis.
Hauv 2021, Australians tshaj tawm poob ib ncig ntawm $ 26 lab vim yog crypto-txog kev dag ntxias. Thaum Lub Rau Hli, Australian Kev Sib Tw thiab Cov Neeg Siv Khoom hais tias tias Australians poob AU $ 205 lab thaum Lub Ib Hlis thiab Tsib Hlis 1, 2022, vim muaj kev dag ntxias crypto, thaum tus lej tiag tiag yuav ntau dua. Txawm li cas los xij, cov nyiaj tau tshaj tawm tau pom tias muaj 166% nce hauv crypto scam poob piv rau tib lub sijhawm xyoo tas los.
Lub tuam txhab crypto tau teeb tsa tom qab AFP hla nws lub hom phiaj ntawm kev txeeb $ 600 lab hauv kev ua txhaum cai ob xyoos ua ntej lub sijhawm. Chav tsev tshiab kuj tau teeb tsa lub hom phiaj ntawm kev tsoo cov neeg uas cov neeg ua txhaum cai ntawm cov tub sab, uas tsav "zoo dua li yuav tau" Everga tau hais.
Lub tswv yim ntawm kev teeb tsa chav tshwj xeeb tau txhawb nqa los ntawm qhov tseeb tias txawm hais tias cryptocurrencies tsim ib feem me me ntawm cov cuab yeej ua txhaum cai, uas feem ntau yog tsim los ntawm cov cuab yeej thiab nyiaj ntsuab, yuav tsum muaj kev txawj ntse ntxiv thiab kev nkag siab, Jerga tau hais.
Tau qhov twg los: https://cryptoslate.com/australia-creates-special-crypto-police-unit-to-crack-down-on-money-laundering/