【北达科他州参议院通过加密货币ATM监管法案,该法案拟限制日交易额为2000美元】金色财经报道,据Cointelegraph报道,美国北达科他州参议院以45票赞成、1票反对的结果通过了1447号众议院法案,该法案对加密货币ATM进行监管,并重新加入了每位用户每日交易上限2000美元的条款,此前该条款曾被州众议院删除。 该法案要求加密货币ATM和自助服务终端运营商在该州获得货币传输许可,限制用户在其ATM网络中的每日提款额度为2000美元,并发布欺诈警告通知。法案还要求运营商使用区块链分析技术监控可疑活动并向当局报告,同时提供季度报告,包括终端位置、名称和交易数据。 该法案现需返回众议院就修改内容进行投票,然后由北达科他州州长Kelly Armstrong决定是否签署成为法律。美国联邦贸易委员会数据显示,比特币ATM欺诈损失从2020年到2023年增长了近十倍,2024年上半年已超过6500万美元。
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