内布拉斯加州州长吉姆·皮伦（Jim Pillen）标志LB 609来调节加密货币ATMS

内布拉斯加州州长吉姆·皮伦（Jim Pillen）签署了LB 609，这是一项规范加密货币ATM和售货亭的法案，理由为日益严重的欺诈案件。

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.

输出：随着欺诈案件的增加，州长吉姆·皮伦（Jim Pillen）已签署了LB 609，以调节加密货币ATM和售货亭。新法律命名为可控的电子记录预防法案，将对操作员施加许可要求，交易限制和预防欺诈措施。

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

Pillen强调了对新欺诈骗局的迫切需求，尤其是在加密货币领域。

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

“加密货币是一个重要的新兴行业，我们一直在努力将内布拉斯加州建造成加密货币领导者，”皮伦在3月12日说。

“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.”

“但是我们需要对那些欺骗他人的人保持警惕。该法案将有助于建立必要的护栏以防止此类活动。”

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

该立法被称为LB 609，将要求所有加密ATM运营商根据内布拉斯加州的《货币发射机法》获得许可。

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

它要求运营商在州安装或管理机器之前在银行和金融部门进行注册。

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，将要求运营商每季度提交报告，并详细介绍信息亭，交易量和客户数据的位置。这些记录将用于监视可疑活动和阻止欺诈。

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，将要求加密亭运营商在其机器上显示欺诈警告，每个操作员必须任命合规官来执行安全措施。

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.

新法律还设定了加密ATM用户交易的限制。对于新客户，每日提款限额将为2,000美元，而现有客户的限额为5,000美元。

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

这些限制是减少大规模欺诈案件的更广泛努力的一部分。

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.

该法案还以总价值的18％限制交易费用。关于加密ATM的主要关注点是某些机器收取的高额费用。

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

对于欺诈受害者，该法案概述了退款政策。在90天内报告欺诈的新用户将获得全额退款，包括费用。

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

现有用户可以要求退款欺诈交易中损失的费用。

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

根据联邦贸易委员会（FTC）的数据，2024年上半年由于加密货币ATM欺诈而造成了6500万美元的损失。

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

FTC报告还指出，自2020年至2023年以来，比特币ATM（BTM）欺诈案已增加了近十倍。

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.

其他州还提出了有关加密ATM的法规。在伊利诺伊州，最近的一项法律导致迪克·杜宾参议员迪克·杜宾（Dick Durbin）引入了对货币发射机的新限制后，已删除了1,200个加密货币ATM。

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

国务院局长凯利·拉默斯（Kelly Lammers）表示，该州将增加对加密自动柜员机的监控。

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

“我们将提高我们更紧密地监视这些类型活动的能力。”

he said.

他说。

“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.”

“内布拉斯加州在加密货币领域开放。那些以我们的公民为目标的人……使用加密自动柜员机作为其转移方法的一部分，我们很快就会有一个团队将更加仔细地关注。”