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加密貨幣新聞文章

內布拉斯加州頒布了需要加密貨幣ATM運營商獲得許可並實施反欺詐措施的新法律

2025/03/13 11:30

內布拉斯加州州長吉姆·皮倫(Jim Pillen)辦公室於3月12日宣布,州長已將立法法案(LB609)簽署為法律

內布拉斯加州頒布了需要加密貨幣ATM運營商獲得許可並實施反欺詐措施的新法律

As part of a broader move to enhance consumer protection in the rapidly evolving realm of cryptocurrency transactions, Nebraska has introduced a new law that will require operators of cryptocurrency ATMs to obtain licenses, submit regular reports, and implement anti-fraud measures.

作為在快速發展的加密貨幣交易領域增強消費者保護的更廣泛舉措的一部分,內布拉斯加州引入了一項新法律,該法律將要求加密貨幣ATMS的運營商獲得許可證,定期提交報告並實施反欺詐措施。

Governor Jim Pillen announced the signing of Legislative Bill 609 (LB609) – also known as the Controllable Electronic Record Fraud Prevention Act – into law on March 12.

州長吉姆·皮倫(Jim Pillen)於3月12日宣布簽署立法法案609(LB609)(LB609)(也稱為可控的電子記錄欺詐法案)。

The bipartisan legislation, which was heavily supported by members of law enforcement for its role in aiding the fight against crypto-related fraud, is designed to safeguard users of cryptocurrency kiosks and ATMs, also known as Bitcoin machines.

兩黨立法在協助與加密相關欺詐的鬥爭中的作用中得到了執法人員的大力支持,旨在保護加密貨幣售貨亭和ATM的用戶,也稱為比特幣機器。

“Cryptocurrency is an important, emerging industry, and we’ve been working hard to build Nebraska into a cryptocurrency leader,” Governor Pillen said.

州長Pillen說:“加密貨幣是一個重要的新興行業,我們一直在努力將內布拉斯加州建立成為加密貨幣領導者。”

“An important part of these efforts is to make sure that we have guardrails to prevent criminals from taking advantage of Nebraskans. We look forward to continuing to lay the groundwork for a safe and robust crypto industry in our state. This is good news for consumers.”

“這些努力的重要部分是確保我們有護欄來防止犯罪分子利用內布拉斯加人。我們期待著繼續為我們州的安全,強大的加密貨幣行業奠定基礎。這對消費者來說是個好消息。”

LB609 will require operators of cryptocurrency kiosks to obtain licenses under the Nebraska Money Transmitters Act and submit reports to the Department of Banking and Finance on a quarterly basis. The act will also require operators to provide easily comprehensible disclosures regarding the risks, fees, and exchange rates associated with cryptocurrency transactions.

LB609將要求加密貨幣亭的運營商根據《內布拉斯加州貨幣發射機法》獲得許可證,並以季度向銀行和金融部提交報告。該法案還將要求操作員提供有關與加密貨幣交易相關的風險,費用和匯率的易於理解的披露。

Furthermore, operators will be mandated to implement anti-fraud measures, establish refund policies for fraudulent transactions, display consumer warnings in a prominent manner, and enforce transaction limits as determined by the department. The legislation also includes provisions for the forfeiture of controllable electronic records in criminal investigations.

此外,將要求運營商執行反欺詐措施,制定欺詐性交易的退款政策,以突出的方式顯示消費者警告,並執行部門確定的交易限制。該立法還包括在刑事調查中沒收可控的電子記錄的規定。

Kelly Lammers, director of the Department of Banking, added: “Nebraska is open for business in the cryptocurrency space. That also means we need to increase transparency to assure those doing legal business in the State of Nebraska that you are absolutely welcome.”

銀行部主任凱利·拉默斯(Kelly Lammers)補充說:“內布拉斯加州在加密貨幣領域開業。這也意味著我們需要提高透明度,以確保您絕對歡迎在內布拉斯加州從事法律業務的人。”

The bill’s unanimous passage in both houses of the state legislature underscores the bipartisan consensus on the need for consumer protection measures in the cryptocurrency industry. As cryptocurrency transactions continue to rise in popularity, the potential for fraud and deception also increases, necessitating pro-active steps by state authorities.

該法案在州立法機關的兩個房屋中的一致通過,強調了對加密貨幣行業消費者保護措施的兩黨共識。隨著加密貨幣交易的流行不斷上升,欺詐和欺騙的潛力也會增加,因此需要國家當局積極的步驟。

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