BTC $82,229.50 +0.57%
ETH $2,420.35 -0.55%
BNB $730.60 -0.29%
XRP $1.34 -0.00%
SOL $105.29 +0.83%
TRX $0.3305 -0.84%
DOGE $0.0805 -2.36%
ADA $0.2278 -0.35%
BCH $277.12 +3.28%
LINK $12.46 +0.11%
HYPE $80.88 +0.19%
AAVE $155.32 -0.98%
SUI $1.01 +0.29%
XLM $0.1847 +0.61%
ZEC $1,149.65 -1.43%
AAPL $343.92 -0.68%
AMZN $253.98 -0.95%
GOOGL $350.08 -1.37%
MSFT $538.79 +0.05%
META $735.58 -1.07%
NVDA $216.93 -2.89%
TSLA $363.32 -1.28%
SNDK $1,362.88 -4.70%
INTC $94.12 -5.97%
SPCX $148.86 -3.54%
MU $910.10 -2.90%
AMD $547.03 -5.93%
BTC $82,229.50 +0.57%
ETH $2,420.35 -0.55%
BNB $730.60 -0.29%
XRP $1.34 -0.00%
SOL $105.29 +0.83%
TRX $0.3305 -0.84%
DOGE $0.0805 -2.36%
ADA $0.2278 -0.35%
BCH $277.12 +3.28%
LINK $12.46 +0.11%
HYPE $80.88 +0.19%
AAVE $155.32 -0.98%
SUI $1.01 +0.29%
XLM $0.1847 +0.61%
ZEC $1,149.65 -1.43%
AAPL $343.92 -0.68%
AMZN $253.98 -0.95%
GOOGL $350.08 -1.37%
MSFT $538.79 +0.05%
META $735.58 -1.07%
NVDA $216.93 -2.89%
TSLA $363.32 -1.28%
SNDK $1,362.88 -4.70%
INTC $94.12 -5.97%
SPCX $148.86 -3.54%
MU $910.10 -2.90%
AMD $547.03 -5.93%

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。

app_icon
ChainCatcher 與創新者共建Web3世界