內布拉斯加州州長吉姆·皮倫（Jim Pillen）標誌LB 609來調節加密貨幣ATMS

內布拉斯加州州長吉姆·皮倫（Jim Pillen）簽署了LB 609，這是一項規範加密貨幣ATM和售貨亭的法案，理由為日益嚴重的欺詐案件。

output: As cases of fraud are on the rise, Governor Jim Pillen has signed LB 609 to regulate crypto ATMs and kiosks. The new law, named the Controllable Electronic Record Fraud Prevention Act, will impose licensing requirements, transaction limits, and fraud prevention measures on operators.

輸出：隨著欺詐案件的增加，州長吉姆·皮倫（Jim Pillen）已簽署了LB 609，以調節加密貨幣ATM和售貨亭。新法律命名為可控的電子記錄預防法案，將對操作員施加許可要求，交易限制和預防欺詐措施。

Pillen highlighted the urgent need for such regulation as new fraud scams are rapidly emerging, especially in the realm of cryptocurrency.

Pillen強調了對新欺詐騙局迅速出現的迫切需要，尤其是在加密貨幣領域。

“Cryptocurrency is an important, emerging industry, and we’ve been working hard to build Nebraska into a cryptocurrency leader,” said Pillen on March 12.

“加密貨幣是一個重要的新興行業，我們一直在努力將內布拉斯加州建造成加密貨幣領導者，”皮倫在3月12日說。

“But we need to be vigilant against those who would defraud others. This bill will help to establish the necessary guardrails to prevent such activities.”

“但是我們需要對那些欺騙他人的人保持警惕。該法案將有助於建立必要的護欄以防止此類活動。”

The legislation, known as LB 609, will require all crypto ATM operators to be licensed under Nebraska’s Money Transmitters Act.

該立法被稱為LB 609，將要求所有加密ATM運營商根據內布拉斯加州的《貨幣發射機法》獲得許可。

It mandates operators to register with the Department of Banking and Finance before installing or managing machines in the state.

它要求運營商在州安裝或管理機器之前在銀行和金融部門進行註冊。

Furthermore, operators will be required to submit reports on a quarterly basis, detailing the locations of kiosks, transaction volume, and customer data. These records will be used to monitor suspicious activity and deter fraud.

此外，將要求運營商每季度提交報告，並詳細介紹信息亭，交易量和客戶數據的位置。這些記錄將用於監視可疑活動和阻止欺詐。

In addition, crypto kiosk operators will be required to display fraud warnings at their machines, and each operator must appoint a compliance officer to enforce security measures.

此外，將要求加密亭運營商在其機器上顯示欺詐警告，每個操作員必須任命合規官來執行安全措施。

The new law also sets limits on transactions for crypto ATM users. For new customers, the daily withdrawal limit will be $2,000, while existing customers will have a limit of $5,000.

新法律還設定了加密ATM用戶交易的限制。對於新客戶，每日提款限額將為2,000美元，而現有客戶的限額為5,000美元。

These restrictions are part of broader efforts to reduce large-scale fraud cases.

這些限制是減少大規模欺詐案件的更廣泛努力的一部分。

The bill also caps transaction fees at 18% of the total value. A major concern regarding crypto ATMs has been the high fees charged by some machines.

該法案還以總價值的18％限制交易費用。關於加密ATM的主要關注點是某些機器收取的高額費用。

For fraud victims, the bill outlines refund policies. New users who report fraud within 90 days will receive a full refund, including fees.

對於欺詐受害者，該法案概述了退款政策。在90天內報告欺詐的新用戶將獲得全額退款，包括費用。

Existing users can claim a refund for fees lost in fraudulent transactions.

現有用戶可以要求退款欺詐交易中損失的費用。

According to the Federal Trade Commission (FTC), the first half of 2024 saw $65 million in losses due to crypto ATM fraud.

根據聯邦貿易委員會（FTC）的數據，2024年上半年由於加密貨幣ATM欺詐而造成了6500萬美元的損失。

The FTC report also notes that Bitcoin ATM (BTM) fraud has increased nearly tenfold since 2020 to 2023.

FTC報告還指出，自2020年至2023年以來，比特幣ATM（BTM）欺詐案已增加了近十倍。

Other states have also introduced regulations on crypto ATMs. In Illinois, a recent law has led to the removal of 1,200 crypto ATMs after Senator Dick Durbin introduced new restrictions on money transmitters.

其他州還提出了有關加密ATM的法規。在伊利諾伊州，最近的一項法律導致迪克·杜賓參議員迪克·杜賓（Dick Durbin）引入了對貨幣發射機的新限制後，已刪除了1,200個加密貨幣ATM。

State Department of Banking director Kelly Lammers said the state will be increasing its monitoring of crypto ATMs.

國務院局長凱利·拉默斯（Kelly Lammers）表示，該州將增加對加密自動櫃員機的監控。

“We are going to be increasing our ability to monitor those types of activities even more closely,”

“我們將提高我們更緊密地監視這些類型活動的能力。”

he said.

他說。

“Nebraska is open for business in the cryptocurrency space. Those that target our citizens … using crypto ATMs as part of their transfer method, we will soon have a team that will be watching even more closely.”

“內布拉斯加州在加密貨幣領域開放。那些以我們的公民為目標的人……使用加密自動櫃員機作為其轉移方法的一部分，我們很快就會有一個團隊將更加仔細地關注。”