北达科他州参议院通过了加密自动柜员机法案以建立许可制度

在这种情况下，该法案启动了虚拟货币售货亭运营商获得货币发射机许可并使用区块链方法来检测欺诈

The North Dakota Senate passed the crypto ATM bill to create a licensing regime.

北达科他州参议院通过了加密自动柜员机法案，以建立许可制度。

In this case, the bill initiates that virtual currency kiosk operators obtain money transmitter licenses and use blockchain methods to detect fraud, also limiting daily transactions to $2000. Initially, the bill stipulated a $1,000 daily cap.

在这种情况下，该法案启动了虚拟货币信息亭运营商获得货币发射机许可并使用区块链方法来检测欺诈，还将每日交易限制在2000美元中。最初，该法案规定了每日1,000美元的上限。

As a way of overcoming scams, the bill also requires submission of quarterly reports as well as appointment of compliance officers. The bill which was introduced to the Senate on Jan. 15 passed with a 45-to-1 vote on March 18 and prioritises protecting residents from scams by introducing new guidelines for crypto ATMs and their operators.

作为克服骗局的一种方式，该法案还要求提交季度报告以及任命合规人员。该法案于1月15日介绍给参议院，于3月18日以45票对1票通过，并通过引入加密ATMS及其运营商的新准则来保护居民免受骗局的影响。

This comes as a result of increased concerns over crypto ATM scams with stats from Chainalysis revealing that at least $160 million illicit transactions were facilitated by crypto kiosks.

这是由于对加密ATM骗局的担忧加剧而导致的，链分析的统计数据表明，Crypto Kiosks促进了至少1.6亿美元的非法交易。

According to the bill, crypto ATM operators will be required to use blockchain analytics to detect and report suspicious activities as fraud to the North Dakota Office of the Attorney General.

根据该法案，将要求加密ATM运营商使用区块链分析来检测和报告可疑活动，以作为总检察长北达科他州办公室作为欺诈行为。

During a hearing on Jan. 22, the bill’s primary sponsor, house representative Steve Swiontek argued that crypto ATMs in the U.S. lack sufficient protection measures which might have allowed criminals into exploiting them for theft.

在1月22日的一次听证会上，该法案的主要赞助商众议院代表史蒂夫·斯威特克（Steve Swiontek）认为，美国的加密货币ATM缺乏足够的保护措施，这可能使罪犯可能将其盗窃起来。

He added that these machines are a target for fraudsters. In addition, House Bill 1250 will impose a $2,000 daily transaction limit on crypto ATM users.

他补充说，这些机器是欺诈者的目标。此外，众议院第1250号法案将对加密货币ATM用户施加2,000美元的每日交易限制。

The bill also requires operators to submit quarterly reports on suspicious activity to the attorney general and appoint a compliance officer who will be responsible for implementing and maintaining the required programs.

该法案还要求运营商向总检察长提交有关可疑活动的季度报告，并任命一名合规官，该官员将负责执行和维护所需的计划。

House Bill 1250 was introduced to the House on Jan. 15 and passed on March 11 with an 89-to-0 vote. It is now being sent to North Dakota Governor Doug Burgum to be signed into law.

众议院第1250号法案于1月15日被介绍给众议院，并于3月11日以89票对0票通过。现在，它被送往北达科他州州长道格·伯古姆（Doug Burgum）签署为法律。

The bill comes amid a surge in crypto ATM scams.

该法案是在加密ATM骗局激增的情况下出现的。

Earlier this year, a man was jailed for 18 weeks after scamming people at a Bitcoin ATM in London, while a woman was reportedly conned out of $15,000 at a crypto ATM in a bid to save her husband from arrest.

今年早些时候，一名男子在伦敦的一家比特币ATM上骗人后被判入狱18周，而据报道，一名妇女在加密货币ATM上的15,000美元中被判入狱，以使她的丈夫免于被捕。

The Financial Conduct Authority, the markets regulator in the United Kingdom, has also been stepping up its crackdown on unregistered crypto firms and operators.

金融行为管理局，英国的市场监管机构，也正在加紧对未注册的加密公司和运营商的镇压。

Recently, a court in the UK sentenced a man to four years in prison for illegally operating crypto ATMs across the country. Olumide Osunkoya pleaded guilty to charges in October.

最近，英国的一名法院因在全国范围内非法经营加密货币ATM而判处一名男子判处四年徒刑。 Olumide Osunkoya于10月对指控认罪。

The judge, Sarah Judge, said that Osunkoya was "undeterred" by previous warnings from the authorities and continued to operate the machines in a "flagrant disregard" for the law.

法官莎拉·法官（Sarah Judge）说，奥桑基亚（Osunkoya）对当局先前的警告“并不忽视”，并继续以“公然无视法律”来操作机器。

"The offences were serious and persistent, and the defendant showed no remorse," Judge said.

法官说：“这些罪行是严重的，持续的，被告没有re悔。”

The FCA has been waging a war against unregistered crypto firms and operators. Last year, the regulator issued a warning to consumers about the risks of investing in crypto assets.

FCA一直在针对未注册的加密公司和运营商发动战争。去年，监管机构向消费者发出了有关投资加密资产的风险的警告。

The regulator also began a campaign to identify and shut down unregistered crypto firms and operators.

监管机构还开始了一项运动，以识别并关闭未注册的加密公司和运营商。

In addition, the FCA has been working with the government to introduce new legislation to regulate the crypto industry.

此外，FCA一直与政府合作，引入新的立法来规范加密货币行业。

The U.S. Congress is also considering new legislation to regulate crypto. A new federal law was proposed on Feb. 25 by U.S. Senator Dick Durbin.

美国国会也正在考虑规范加密货币的新立法。美国参议员迪克·杜宾（Dick Durbin）于2月25日提出了一项新的联邦法律。

The proposed legislation, which is an amendment to the Paycheck Protection Program, would make it illegal to use, induce another person to use, or attempt to use a virtual currency kiosk for the purpose of depositing or withdrawing more than $1,000 in currency in a single 24-hour period with the intent to defraud.

拟议的立法是对薪水保护计划的修正案，将使使用，诱使另一个人使用或试图使用虚拟货币亭以在单个24小时内存入或撤回超过1,000美元的货币，以违约。

It would also create an offense for aiding, abetting, counselling, procuring, or warranting the use of a virtual currency kiosk in commission of an offense.

这也将构成用于协助，教t，咨询，采购或保证在犯罪中使用虚拟货币信息亭的罪行。

The new proposal follows a case in January where a woman was reportedly conned out of $15,000 at a crypto ATM.

这项新提案是在一月份的一个案件之后，据报道，一名妇女在加密货币ATM中被扣除了15,000美元。

The aim was to help her husband who was on the phone to a scammer at the time. The scammer threatened to have the woman’s husband arrested unless she deposited 10 bitcoins.

目的是帮助当时打电话给骗子的丈夫。骗子威胁要让该名女子的丈夫被捕，除非她存放10个比特币。

According to data from Coin ATM Radar, the U.S. has the most Bitcoin ATMs, making up 78% of the global market. As of March 14, there are 165,666 crypto ATMs in the world.

根据硬币ATM雷达的数据，美国拥有比特币最多的ATM，占全球市场的78％。截至3月14日，世界上有165,666个加密货币ATM。

However, the rate of installation seems to have slowed down in recent months.

但是，近几个月来，安装速度似乎有所放缓。

Earlier this year, the State of Nebraska passed the Controllable Electronic Record Fraud Prevention Act. The legislation, which was signed into law by Governor Jim Pilen on March 13, aims to combat fraud.

今年早些时候，内布拉斯加州通过了可控的电子记录欺诈预防法案。该立法由州长吉姆·皮伦（Jim Pilen）于3月13日签署为法律，旨在打击欺诈行为。

It is pertinent to note that crypto ATM use has surged during the pandemic.

有必要注意的是，加密ATM的使用在大流行期间飙升。

With cases of fraud on the rise, lawmakers are looking to introduce new guidelines for crypto ATMs and their operators.

随着欺诈案件的增加，立法者正在寻求为加密ATM及其运营商介绍新的准则。