Odaily星球日报讯 美国伊利诺伊州参议员 Dick Durbin 提出《加密货币 ATM 反欺诈法案》,旨在遏制日益严重的加密 ATM 诈骗问题。该法案提议对新用户设定每日 2000 美元、14 天内 1 万美元的交易上限,并要求运营商在用户交易超过 500 美元时直接联系核实,以防受骗。此外,法案还规定运营商须向 30 天内报告欺诈的受害者提供全额退款。 Durbin 强调,该法案是防止诈骗、保护老年群体财产安全的“常识性保障措施”。根据美国联邦贸易委员会(FTC)数据,2023 年涉及加密 ATM 的诈骗损失已超过 1.1 亿美元,较 2020 年增长近十倍。
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