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伦敦上百台比特币ATM沦为毒贩洗钱工具
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Topic: 伦敦上百台比特币ATM沦为毒贩洗钱工具 (Read 154 times)
beijihu
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伦敦上百台比特币ATM沦为毒贩洗钱工具
December 04, 2017, 05:50:35 AM
#1
12月4日,据美国《商业内幕》网站报道,伦敦警察厅表示,毒品贩子正在利用伦敦市的加密货币ATM机来藏匿他们的犯罪收入。
有组织犯罪调查人员表示,甚至那些小的毒品“拆家”(分销商)也在使用比特币、莱特币和以太币等加密货币,作为洗白贩毒收入的方式。
伦敦市目前大约有50部加密货币ATM机,整个英国有大约100部。犯罪分子可以在这些机器上直接将现金兑换成加密货币,而不用担心像在银行存入大笔现金那样惊动执法机构。
伦敦警方在上周的一次新闻发布会上就此发出了警告,称涉及加密货币的案件数量已从2016年初的“零”增至今天的80多起,预计这一数字还将继续增长。
英国严重及有组织犯罪调查局(SOCA)督察、加密货币专家蒂姆-科特(Tim Court)表示:“如果你是一个当地的毒品贩子,加密货币ATM是一个快速处理现金的极好机会。”
SOCA的局长迈克尔-加拉格尔(Michael Gallagher)表示,贩毒分子们正在加密货币ATM机附近开设“店铺”,由于这一策略的成功,一些毒品交易的操作现在已实现了“无现金化”。
在此次发布会上,警方还强调,加密货币正在越来越多的犯罪领域被使用。例如,妓院利用加密货币交易所来储存利润,有组织犯罪团伙使用加密货币在“暗网”上购买枪支。
比特币固有的私密性——匿名而且难以跟踪——意味着其很容易被犯罪分子所利用。伦敦警察厅反欺诈部门负责人加里-迈尔斯(Gary Miles)
表示:“比特币创建的原因是真实的和诚实的,但它似乎已被一些犯罪分子劫持和利用。”
shuibuzhao
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Re: 伦敦上百台比特币ATM沦为毒贩洗钱工具
December 04, 2017, 06:13:37 AM
#2
毒販腦洞就是大,五體投地啊啊啊。
Beijideluotuo
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Merit: 250
Re: 伦敦上百台比特币ATM沦为毒贩洗钱工具
December 04, 2017, 06:26:59 AM
#3
希望比特币给大众留下的不都是阴暗面,他还有很多光明的地方。
nanay777
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Re: 伦敦上百台比特币ATM沦为毒贩洗钱工具
December 04, 2017, 06:28:36 AM
#4
这也是比特币需要加强监管的原因,现在连犯罪分子都看重这一块了,所以监管起来刻不容缓,制定法律问价管制比特币。
carbuy
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Re: 伦敦上百台比特币ATM沦为毒贩洗钱工具
December 04, 2017, 10:12:57 PM
#5
为什么天天宣传反洗钱呢??没有比特前就不存在洗钱了吗?也不见得把钱给枪毙了
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Re: 伦敦上百台比特币ATM沦为毒贩洗钱工具
December 05, 2017, 12:54:26 AM
#6
比特币固有的私密性——匿名而且难以跟踪——意味着其很容易被犯罪分子所利用。
yangshenglu
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Re: 伦敦上百台比特币ATM沦为毒贩洗钱工具
December 05, 2017, 02:16:40 AM
#7
应该加强管理比特币,否则迟早要被玩坏的。
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伦敦上百台比特币ATM沦为毒贩洗钱工具
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