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北达科他州参议院通过了一项法案,该法案调节了加密货币ATM,同时重新添加了每日用户$ 2000的规定限额限额的限额
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.
北达科他州参议院通过了一项法案,该法案对加密自动柜员机进行了监管,同时重新添加了最初由该州众议院删除的每日用户的每日2,000美元的规定。
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.
该州参议院于3月18日以45票对1票通过了众议院法案。该法案于1月15日被介绍给该州的立法议会,目的是通过引入Crypto ATMS及其运营商的新指南,以保护居民免受骗局。
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.
参议院通过的法案的最新版本要求Crypto ATM和信息亭运营商必须在该州获得货币发射机的许可,将其跨ATM网络的客户提款限制为每天2,000美元,并发出欺诈警告通知。
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客户交易限制为每天1,000美元,但上个月的众议院委员会放宽了限制,在30天内,前五笔交易的每天限额为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.
现在,参议院将交易限额限制为2,000美元。在北达科他州州长凯利·阿姆斯特朗(Kelly Armstrong)可以否决或将该法案签署为法律之前,该法案将需要送回众议院对变更进行投票。
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.
该法案还将要求操作员使用区块链分析来监视可疑活动,例如欺诈,并将其报告给当局,并提供有关信息亭位置,姓名和交易数据的季度报告。
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.”
在北达科他州的一家北达科他州行业,商业和劳工委员会在1月22日听证会,该法案的主要赞助商众议院代表史蒂夫·斯威特克(Steve Swiontek)表示,加密货币ATMS目前缺乏保护措施,该措施“允许罪犯将其剥削为盗窃”。
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.
内布拉斯加州州长吉姆·皮伦(Jim Pillen)于3月13日签署了类似的立法,即《可控的电子记录欺诈预防法》,旨在帮助打击欺诈。
Meanwhile, US Senator Dick Durbin of Illinois, who formerly chaired the Senate Judiciary Committee, proposed similar federal legislation on Feb. 25.
同时,伊利诺伊州的美国参议员迪克·杜宾(Dick Durbin)曾担任参议院司法委员会主席,并于2月25日提出了类似的联邦立法。
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.
杜宾列举了一个成员的故事,该成员的故事是骗子,声称当局已发出了逮捕令,但可以通过在加密货币ATM上的15,000美元的押金进行罚款,以避免入狱,以避免入狱作为引入新法律的动机。
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,联邦贸易委员会报告说,比特币(BTC)ATMS的欺诈损失从2020年到2023年增长了近十倍,在2024年上半年的6500万美元高达6500万美元,消费者年龄在60岁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.
硬币ATM雷达数据显示,美国仍然拥有比特币最多的ATM,其中29,822台机器占全球市场的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,占市场的9.2%和3,486个加密货币ATM,而澳大利亚则以1,613个加密货币ATM的成绩排名第三,占市场的4.3%。
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