美國聯邦貿易委員會 (FTC) 報告稱,自 2020 年以來,涉及比特幣 ATM 的詐騙數量增加了 10 倍
美國聯邦貿易委員會 (FTC) 報告稱,自 2020 年以來,涉及比特幣 ATM 的詐騙數量增加了 10 倍,詐欺者利用匿名性和加密貨幣交易的速度。
這些詐騙通常涉及惡意行為者說服受害者在不知情的情況下透過比特幣 BTC 56,760 美元 ATM 機以虛假藉口轉移資金。
比特幣
$56,760
根據 FTC 數據,2023 年比特幣 ATM 詐騙造成的損失超過 1.1 億美元,其中 60 歲及以上的消費者成為受害者的可能性是其三倍。
在接受 Cointelegraph 採訪時,Bitcoin Depot 發言人回應了 FTC 討論消費者保護和詐騙預防的警告。
聯邦貿易委員會警告消費者,任何合法機構或公司都不會要求透過比特幣 ATM 以 BTC 或其他加密貨幣付款。
Bitcoin Depot 發言人告知 Cointelegraph,該公司在其資訊亭上“發布詐騙警告”,並“有螢幕提示警告客戶潛在的詐騙行為。”
The spokesperson offered several security tips for consumers to stay safe while using Bitcoin ATMs, including never sending BTC or other cryptocurrencies “to unknown digital wallets or individuals they don’t personally know and trust.”
The FTC and Bitcoin Depot encourage consumers to take extra precautions, be aware of potential scams, and always verify their transactions’ legitimacy before sending cryptocurrencies.
On Aug. 7, a local government committee in Chico, California, discussed the regulation of Bitcoin ATMs.
Andy Pickett, chief administrative officer at the County of Butte, discussed the efforts to regulate Bitcoin ATMs in the government committee, aiming to treat them “more like a bank.”
Pickett explained that each jurisdiction would have to “pass their own ordinance” to regulate Bitcoin ATMs and that “any ordinance would likely be challenged in court.”
以上是自 2020 年以來,比特幣 ATM 詐騙數量增加了 10 倍,詐騙者利用匿名性和加密貨幣交易的速度的詳細內容。更多資訊請關注PHP中文網其他相關文章!

Cryptocurrencies such as Bitcoin and Ether have become more popular as token prices have soared to new highs and as exchange-traded funds tracking their prices have hit the US market this year.

A recent FBI report has once again revealed the harsh impact of crypto hacks and scams. On Monday, September 9, the investigative agency published its Cryptocurrency Fraud Report for 2023, reporting a staggering $5.6 billion in losses.

The U.S. Federal Trade Commission (FTC) has reported a massive increase in losses to Bitcoin ATM scams, nearly ten times the amount from 2020 and reaching over $110 million in 2023.

GameStop (GME) CEO Ryan Cohen has settled with the Federal Trade Commission (FTC) over antitrust violations.

The United States Federal Trade Commission (FTC) has reported a 10-fold rise in scams involving Bitcoin ATMs since 2020

Cryptocurrencies like bitcoin and ether have become more popular as token prices have soared to new highs and as exchange-traded funds tracking their prices have hit the U.S. market this year.

Bitcoin ATMs have also grown in popularity as a means for customers to purchase and sell Bitcoin, offering an easy access point of sale.

As bitcoin ATMs have been installed in more locations, they have become a “payment portal for scammers,” the Federal Trade Commission (FTC) said in a Tuesday (Sept. 3) data spotlight.

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