United Kingdom Financial Conduct Authority (FCA) tau tsoo lub tshuab ATM hauv lub tebchaws thiab tsiv mus rau thaj tsam London sab hnub tuaj nrog kev tshawb nrhiav, Reuters tau tshaj tawm.
FCA tau ua ua hauj lwm nrog rau tub ceev xwm tub ceev xwm los ntawm West Yorkshire los daws cov kev teeb tsa ATM uas tsis tau sau npe hauv nroog Leeds. FCA tau hais tias nws tau sau cov pov thawj los ntawm "ntau qhov chaw" hauv cheeb tsam rau kev tshawb nrhiav ntxiv thiab tuaj yeem ua raws li txoj cai, raws li rau Reuters.
Cov neeg saib xyuas nyiaj txiag tam sim no ua haujlwm nrog Tub Ceev Xwm Hauv Nroog kom tsom mus rau kev ua txhaum cai crypto ATM hauv sab hnub tuaj London. Cov haujlwm yog ua raws li kev cai tiv thaiv nyiaj txiag (AML), uas tso cai rau tub ceev xwm nkag mus hauv thaj chaw yam tsis muaj ntawv tso cai, saib xyuas cov txheej txheem thiab thov cov ntaub ntawv lossis cov ntaub ntawv.
FCA ntawm Crypto ATMs
Crypto ATMs tau txais koob meej hauv 2020 thiab 2021 nyob rau hauv lub ntiaj teb no scale. Lub tebchaws United Kingdom tau tsis txaus siab rau cov ATMs no txawm tias ua ntej lawv tau txais koob meej.
Hauv 2019, UK tau tshaj tawm ib daim ntawv ceeb toom thiab xa tag nrho crypto ATMs thiab kev sib pauv raws li AML cov cai uas twb muaj lawm. Cov kev cai AML no hu rau kev xa cov txheej txheem paub zoo-koj-cov neeg siv khoom (KYC) thiab sau cov neeg siv cov npe, tus lej ID, hnub yug, thiab chaw nyob, uas crypto ATMs tsis ua raws.
Nrog rau daim ntawv ceeb toom, FCA tau thov tag nrho crypto ATMs thiab kev sib pauv kom ua tiav AML cov cai thiab sau npe nrog FCA. Hauv xyoo 2022, tsis muaj crypto ATMs tau sau npe nrog FCA thaum tus saib xyuas luam tawm thib ob ceeb toom. Cov lus ceeb toom tau ceeb toom rau AML thiab cov cai sau npe thiab hais tias:
"Peb muaj kev txhawj xeeb txog crypto ATM tshuab ua haujlwm hauv UK thiab yog li ntawd yuav tiv tauj cov neeg ua haujlwm qhia tias cov tshuab yuav raug kaw lossis ntsib kev ua haujlwm ntxiv."
Crypto ATMs hauv UK
Raws li Reuters, tam sim no muaj 19 crypto ATMs hauv lub tebchaws, thiab tsis muaj leej twg tau sau npe nrog FCA. Tus lej no yog 270 xyoo 2020, tsis ntev tom qab FCA tau tshaj tawm thawj daim ntawv tso cai.
Kev tawm tswv yim txog qhov poob qis ntawm tus lej ntawm ATMs, tus kws tshuaj ntsuam ntawm crypto brokerage Globalblock hais rau Reuters:
"Nws yog qhov ua tau heev uas lawv mus hauv qab radar. Tab sis kuj tseem muaj qhov tseem ceeb ntawm kev ntshai thiab tsis paub tseeb txog qhov FCA yuav ua li cas ntxiv. "
Qee qhov kev pabcuam crypto ATM tau sim sau npe nrog FCA txij li xyoo 2019. Ib qho piv txwv zoo li Gidiplus, uas thov rau npe rau lub Rau Hli 2022.
Txawm hais tias Gidiplus tau ua raws li tag nrho cov kev cai KYC thiab AML, FCA tsis lees paub lub tuam txhab kev thov rau npe los ntawm kev hais tias muaj:
"Tsis muaj pov thawj hais txog yuav ua li cas Gidiplus yuav ua nws txoj kev lag luam hauv kev ua raws li dav dav ... Qhov kev pheej hmoo uas tus neeg thov kev lag luam yuav raug siv rau kev ntxhua khaub ncaws lossis nyiaj txiag ua phem."
Tau qhov twg los: https://cryptoslate.com/uk-fca-tightens-control-on-unregistered-crypto-atms/