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[虚拟币交流]
比特币ATM运营商在面临联邦洗钱指控之际，考虑出售价值1亿美元的资产（转）
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Crypto Dispensers已聘请财务顾问，探讨价值高达1亿美元的潜在出售事宜。这家总部位于芝加哥的比特币ATM运营商在创始人面临严重的联邦指控之际宣布了这一消息。
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该公司周五公布了其计划。陈述该公司聘请顾问进行战略评估并了解市场反应。与此同时，该公司首席执行官菲拉斯·伊萨和公司本身正面临刑事诉讼。
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从硬件到软件的战略转变
. R2 Y2 z: I9 W* S- KCrypto Dispensers 强调了其 2020 年的转型，摆脱了实体ATM机该公司目前主要采用软件运营模式。管理层表示，此次转型旨在解决日益严重的欺诈和合规问题。' R8 V+ j' b4 c2 k1 v5 m$ ]- ^
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伊萨将潜在的出售视为一种自然发展过程。他强调，硬件运营暴露出局限性，而软件则释放了扩展潜力。该公司表示，是否保持独立运营取决于评估结果。目前任何交易都无法保证。9 \+ A4 |8 Y/ r2 Q
' S+ k+ A0 E* ~% i, B在出售公告发布前几天，司法部公布了一份起诉书。检方指控Isa和Crypto Dispensers策划了一起长达七年、涉案金额达1000万美元的洗钱活动。据称，该洗钱活动从2018年持续到2025年。
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( L( H7 M* v. D联邦当局称，伊萨明知故犯地通过ATM网络处理来自电汇诈骗和DUpin走私的资金。尽管有客户身份验证（KYC）协议，检方表示他仍将非法现金兑换成加密货币。据称，这些资金被转移到旨在隐藏其来源的数字钱包中。
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首席执行官和公司均对共谋指控表示不认罪。如果罪名成立，最高可判处20年监禁。ZF还可能没收与涉嫌犯罪活动相关的资产。+ p6 y( u z0 Q2 K% E& x# {% {' K! m
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监管打击力度加大
6 U& Q+ ~9 ]" o+ W3 ^* {美国各地对加密货币ATM机的审查日益严格。联邦调查局记录仅2024年一年，涉及加密货币自助终端的诈骗投诉就接近11000起。受害者报告的损失在此期间超过2.46亿美元。
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5 j2 {" \& t2 M( b" f: L% T; ?立法者对这些机器的匿名功能提出了质疑。批评人士认为，这些特性助长了犯罪活动，使欺诈更容易实施。联邦和地方层面的监管压力持续增加。
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- u4 g4 _( |# f% P8 O1 r8 J一些城市已采取果断行动加密货币ATM机明尼苏达州斯蒂尔沃特市在居民因诈骗损失惨重后，禁止了这些机器的使用。其中一起案件涉及PayPal欺诈性超额付款计划，受害者因此损失了数千美元。
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, \3 P* \. ^" q: r% s! D# f! V- D华盛顿州斯波坎市于6月实施了全市范围内的加密货币交易禁令。市ZF官员表示，诈骗案件数量激增。他们指出，加密货币交易亭已成为诈骗分子针对弱势居民实施诈骗的常用工具。: Z" [2 t( o% i
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这帮人搞ATM洗钱翻车了现在想卖身跑路，真是币圈日常剧情啊 |
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看起来这家比特币ATM运营商的转型计划十分紧迫，希望通过出售资产缓解压力， |
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这操作挺急的啊，刚被起诉就想着卖资产，看来是真扛不住了 |
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