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加密貨幣新聞文章

北達科他州參議院通過了一項法案,該法案規定了加密貨幣ATMS

2025/03/19 12:50

北達科他州參議院通過了一項法案,該法案調節了加密貨幣ATM,同時重新添加了每日用戶$ 2000的規定限額限額的限額

北達科他州參議院通過了一項法案,該法案規定了加密貨幣ATMS

The North Dakota Senate has passed a bill that regulates crypto ATMs while re-adding a provision capping daily transactions at $2,000 per user that was originally dropped by the state’s House.

北達科他州參議院通過了一項法案,該法案對加密自動櫃員機進行了監管,同時重新添加了最初由該州眾議院刪除的每日用戶的每日2,000美元的規定。

The state’s Senate passed House Bill 1447 in a 45-to-1 vote on March 18. The bill was introduced to the state’s legislative assembly on Jan. 15 and aims to protect residents from scams by introducing a slate of new guidelines for crypto ATMs and their operators.

該州參議院於3月18日以45票對1票通過了眾議院法案。該法案於1月15日被介紹給該州的立法議會,目的是通過引入Crypto ATMS及其運營商的新指南,以保護居民免受騙局。

The latest version of the bill passed by the Senate requires crypto ATM and kiosk operators to be licensed in the state as money transmitters, limits customer withdrawals across their network of ATMs to $2,000 per day, and issues fraud warning notices.

參議院通過的法案的最新版本要求Crypto ATM和信息亭運營商必須在該州獲得貨幣發射機的許可,將其跨ATM網絡的客戶提款限制為每天2,000美元,並發出欺詐警告通知。

Initially, the bill limited crypto ATM customer transactions to $1,000 a day, but a House committee last month loosened the limits, with a $2,000 a day limit for the first five transactions within 30 days.

最初,Bill Crypto ATM客戶交易限制為每天1,000美元,但上個月的眾議院委員會放寬了限制,在30天內,前五筆交易的每天限額為2,000美元。

Now, the Senate has capped the transaction limits at $2,000. The bill will need to be sent back to the House to vote on the changes before North Dakota Governor Kelly Armstrong can either veto or sign the bill into law.

現在,參議院將交易限額限制為2,000美元。在北達科他州州長凱利·阿姆斯特朗(Kelly Armstrong)可以否決或將該法案簽署為法律之前,該法案將需要送回眾議院對變更進行投票。

The bill would also require operators to use blockchain analytics to monitor for suspicious activity, such as fraud, and report it to the authorities, and to provide quarterly reports on kiosk locations, names and transaction data.

該法案還將要求操作員使用區塊鏈分析來監視可疑活動,例如欺詐,並將其報告給當局,並提供有關信息亭位置,姓名和交易數據的季度報告。

During a North Dakota House Industry, Business and Labor committee hearing on Jan. 22, the bill’s primary sponsor, House Representative Steve Swiontek, said that crypto ATMs currently lack protection measures, which has “allowed criminals to exploit them for theft.”

在北達科他州的一家北達科他州行業,商業和勞工委員會在1月22日聽證會,該法案的主要贊助商眾議院代表史蒂夫·斯威特克(Steve Swiontek)表示,加密貨幣ATMS目前缺乏保護措施,該措施“允許罪犯將其剝削為盜竊”。

Nebraska Governor Jim Pillen had signed similar legislation into law on March 13, the Controllable Electronic Record Fraud Prevention Act, which is designed to help combat fraud.

內布拉斯加州州長吉姆·皮倫(Jim Pillen)於3月13日簽署了類似的立法,即《可控的電子記錄欺詐預防法》,旨在幫助打擊欺詐。

Meanwhile, US Senator Dick Durbin of Illinois, who formerly chaired the Senate Judiciary Committee, proposed similar federal legislation on Feb. 25.

同時,伊利諾伊州的美國參議員迪克·杜賓(Dick Durbin)曾擔任參議院司法委員會主席,並於2月25日提出了類似的聯邦立法。

Durbin cited a story from a constituent who fell prey to a scammer claiming the authorities had issued a warrant for their arrest but could pay a fine through a $15,000 deposit at a crypto ATM to avoid jail as motivation for introducing the new law.

杜賓列舉了一個成員的故事,該成員的故事是騙子,聲稱當局已發出了逮捕令,但可以通過在加密貨幣ATM上的15,000美元的押金進行罰款,以避免入獄,以避免入獄作為引入新法律的動機。

Last September, the Federal Trade Commission reported fraud losses at Bitcoin (BTC) ATMs had increased nearly tenfold from 2020 to 2023 and topped $65 million in the first half of 2024, with consumers aged 60 and older three times more likely to fall victim.

去年9月,聯邦貿易委員會報告說,比特幣(BTC)ATMS的欺詐損失從2020年到2023年增長了近十倍,在2024年上半年的6500萬美元高達6500萬美元,消費者年齡在60歲及以上的人中三倍以上受害者。

Coin ATM Radar data shows that the US still has the most Bitcoin ATMs, with 29,822 machines representing 78% of the global market.

硬幣ATM雷達數據顯示,美國仍然擁有比特幣最多的ATM,其中29,822台機器佔全球市場的78%。

Canada ranks second, at 9.2% of the market and 3,486 crypto ATMs, while Australia is third with 1,613 crypto ATMs, representing 4.3% of the market.

加拿大排名第二,佔市場的9.2%和3,486個加密貨幣ATM,而澳大利亞則以1,613個加密貨幣ATM的成績排名第三,佔市場的4.3%。

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