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加密货币新闻

内布拉斯加州颁布了需要加密货币ATM运营商获得许可并实施反欺诈措施的新法律

2025/03/13 11:30

内布拉斯加州州长吉姆·皮伦(Jim Pillen)办公室于3月12日宣布,州长已将立法法案(LB609)签署为法律

内布拉斯加州颁布了需要加密货币ATM运营商获得许可并实施反欺诈措施的新法律

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.

作为在快速发展的加密货币交易领域增强消费者保护的更广泛举措的一部分,内布拉斯加州引入了一项新法律,该法律将要求加密货币ATMS的运营商获得许可证,定期提交报告并实施反欺诈措施。

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.

州长吉姆·皮伦(Jim Pillen)于3月12日宣布签署立法法案609(LB609)(LB609)(也称为可控的电子记录欺诈法案)。

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.

两党立法在协助与加密相关欺诈的斗争中的作用中得到了执法人员的大力支持,旨在保护加密货币售货亭和ATM的用户,也称为比特币机器。

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

州长Pillen说:“加密货币是一个重要的新兴行业,我们一直在努力将内布拉斯加州建立成为加密货币领导者。”

“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.”

“这些努力的重要部分是确保我们有护栏来防止犯罪分子利用内布拉斯加人。我们期待着继续为我们州的安全,强大的加密货币行业奠定基础。这对消费者来说是个好消息。”

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将要求加密货币亭的运营商根据《内布拉斯加州货币发射机法》获得许可证,并以季度向银行和金融部提交报告。该法案还将要求操作员提供有关与加密货币交易相关的风险,费用和汇率的易于理解的披露。

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,将要求运营商执行反欺诈措施,制定欺诈性交易的退款政策,以突出的方式显示消费者警告,并执行部门确定的交易限制。该立法还包括在刑事调查中没收可控的电子记录的规定。

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.”

银行部主任凯利·拉默斯(Kelly Lammers)补充说:“内布拉斯加州在加密货币领域开业。这也意味着我们需要提高透明度,以确保您绝对欢迎在内布拉斯加州从事法律业务的人。”

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.

该法案在州立法机关的两个房屋中的一致通过,强调了对加密货币行业消费者保护措施的两党共识。随着加密货币交易的流行不断上升,欺诈和欺骗的潜力也会增加,因此需要国家当局积极的步骤。

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