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美國議員提案加強加密貨幣 ATM 監管,設交易上限並要求反欺詐措施

2025-02-26 14:23:46

ChainCatcher 消息,据 Decrypt 報導,美國伊利諾伊州參議員 Dick Durbin 提出《加密貨幣 ATM 反欺詐法案》,旨在遏制日益嚴重的加密 ATM 詐騙問題。該法案提議對新用戶設定每日 2000 美元、14 天內 1 萬美元的交易上限,並要求運營商在用戶交易超過 500 美元時直接聯繫核實,以防受騙。此外,法案還規定運營商須向 30 天內報告欺詐的受害者提供全額退款。

Durbin 強調,該法案是防止詐騙、保護老年群體財產安全的"常識性保障措施"。根據美國聯邦貿易委員會( FTC )數據,2023 年涉及加密 ATM 的詐騙損失已超過 1.1 億美元,較 2020 年增長近十倍。

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