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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。; J% P C8 y3 i4 f$ B5 J4 Q. ^4 ~' |
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从硬件到软件的战略转变
! w) o$ j5 q4 E! B* F" bCrypto 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。$ N. c, e" x5 _1 K
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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。
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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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2 N5 b5 p! D2 W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。# `% y5 K, o; o; v# t! Q- X
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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。, C) {7 B' O; o! b
9 U/ ^% W3 `- B$ A: u监管打击力度加大
$ {- g5 X8 A5 _- \' U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。 ?+ k4 @, ^$ W4 q4 d
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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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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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2 B/ H! x; Y8 ?2 \& q0 ]2 g4 E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。
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