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
2025-03-19 04:59:36
美国北达科他州通过加密货币ATM监管法案，或将重塑行业格局
据Cointelegraph最新报道，美国北达科他州参议院以压倒性优势（45票赞成、1票反对）通过了1447号众议院法案。这项具有里程碑意义的法案不仅对加密货币ATM实施严格监管，还重新引入了每位用户每日2000美元的交易上限条款。值得注意的是，这一关键条款此前曾被州众议院删除，此次重新加入显示出立法机构对加密货币交易风险的高度重视。
法案核心监管要点：
1. 强制许可：要求所有加密货币ATM和自助服务终端运营商必须获得该州货币传输许可证
2. 交易限额：严格限制用户在ATM网络中的每日提款额度为2000美元
3. 风险警示：强制要求运营商发布欺诈警告通知，提高用户风险意识
4. 技术监控：必须使用区块链分析技术实时监控可疑活动，并向执法部门报告
5. 定期报告：运营商需提供季度报告，详细披露终端位置、名称和交易数据
目前，该法案已进入最后审议阶段，需返回众议院就修改内容进行最终投票。北达科他州州长Kelly Armstrong将决定是否签署该法案成为正式法律。这一立法进程的推进正值加密货币ATM欺诈案件激增之际。根据美国联邦贸易委员会最新数据，比特币ATM欺诈损失从2020年的650万美元飙升至2023年的6500万美元，2024年上半年已突破6500万美元大关。
对投资者的潜在影响：
1. 交易便利性受限：2000美元的日交易限额可能影响大额投资者的交易需求
2. 合规成本增加：运营商的合规成本可能转嫁至用户，导致交易费用上涨
3. 安全性提升：严格的监管措施有望降低欺诈风险，保护投资者利益
4. 市场透明度提高：定期报告制度将增强市场透明度，有助于投资者做出更明智的决策
5. 行业整合加速：严格的监管要求可能导致小型运营商退出市场，促进行业整合
Previous article：
Bitcoin volatility is 3.48% today, remaining at its highest level since September 2024Next article：
STARDEER宣布推出规模为1000万美元的SOL生态系统基金7x24 Newsflash
07:01 2025-03-30
Xu Zhengyu: The Hong Kong government is drafting amendments to family office tax relief, covering virtual assets, private lending, etcThe Secretary for Financial Services and the Treasury of Hong Kong, Hui Zhengyu, said that the complex global political and economic environment is more conducive to the family office business in Hong Kong, and the number of family offices in Hong Kong can accumulate to more than 3,000 in a short period of time. In terms of tax relief for family offices, the Hong Kong government is drafting amendments to allow tax relief for private loans, virtual assets, carbon credits, etc., and is also consid...
06:42 2025-03-30
Hong Kong Acting Chief Executive Chan Kwok-kee: Stablecoin regulatory framework to be implemented by the end of the year at the earliestHong Kong's acting chief executive, Chan Kwok-kee, announced that the Hong Kong government is about to issue a second virtual asset policy statement, which will position Hong Kong as an Asian digital asset innovation center, and will implement a stablecoin regulatory framework as early as later this year. So far, 10 digital asset trading platform licenses have been approved, and more licenses will be approved in the near future.
06:39 2025-03-30
Bloomberg analysts: if the BTC price can not resume stable growth, it will exacerbate the loss of ETH and other counterfeit productsBloomberg Intelligence commodity strategist Mike McGlone wrote on the X platform to analyze whether the current Ethereum may follow suit and fall to the $1,000 level during 2020. He believes that the market should now pay attention to the price movement of ETH, because there is a clear link between ETH and the price of other risky assets in the market. If stocks in the S & P 500 continue to weaken, ETH may fall further.
At the same time, Mike McGlone believes that a return to the $2,000 level of...
06:33 2025-03-30
Indian bank Axis Bank will adopt JP Morgan's blockchain payment solutionAxis Bank, one of the top five banks in India, has announced that it will use JPMorgan's Kinexys Digital Payments (formerly JPM Coin) for cross-border transfers. Unlike SWIFT payments, which are subject to bank operating hours, JP Morgan's blockchain-based bank account supports instant payments 24/7.
06:33 2025-03-30
A giant whale that once traded TRUMP and lost $15.72 million bought more than 333,000 TRUMPAccording to Onchain Lens, after losing $15.72 million in a previous TRUMP transaction, a whale spent 3.41 million USDC to purchase 333,664 TRUMPs for $10.22.
06:21 2025-03-30
ABCDE Lianchuang BMAN: The crypto market is a bull market 5% of the time, and both individuals and businesses need qualities such as resilience and patienceABCDE Lianchuang BMAN said in a post on the X platform that the crypto market is a bear market 95% of the time, and a bull market 5% of the time. A pulsed bull market 5% of the time determines your gains.
So over the years, Crypto's secret has been'don't get off the table '. It's simple to say, but it's a test of resilience, patience, vision, cohesion, and strategic resolve for both individuals and businesses. The strong never complain about the environment, and pay tribute to the strong who hav...
05:51 2025-03-30
An Ethereum pre-mining address that had been dormant for 9.7 years was activated, containing 2,000 ETH.According to Whale Alert, a dormant pre-mining address containing 2,000 ETH ($3,687,993) has just been activated after 9.7 years.
04:38 2025-03-30
CryptoQuant analyst: About 8,000 bitcoins that have been dormant for 5-7 years have recently been transferredCryptoQuant analyst Maartunn reports that around 8,000 bitcoins that have been dormant for five to seven years have recently been transferred, adding to the current bearish concerns about the cryptocurrency, which is said to have been transferred in a block with a value of $674 million. Generally speaking, a large amount of BTC has been transferred out of a long-term dormant state, which is usually interpreted as a signal of impending selling pressure, resulting in a sharp price correction, but ...
04:08 2025-03-30
A trader's 10x leverage ETH multiple order on Hyperliquid has lost $1.035 millionAccording to the chain analyst Ai aunt (@ai_9684xtpa) monitoring, a trader address in the Hyperliquid platform opened 10 times leverage ETH long position float serious.
The total size of the position is about 2.11 million US dollars, the opening price is 2730 US dollars, and the current loss is 1.035 million US dollars. Although the loss is large, the liquidation price is 1167.8 US dollars due to sufficient margin, which still has a large margin of safety.
04:05 2025-03-30
Golden Noon News | List of important events at noon on March 307:00-12:00 Keywords: Korea, Bitcoin, PEPE
1. Cryptocurrency trading volumes have plunged 70% from their post-election peak in the United States.
2. The Panic and Greed Index rose 6 points to 32 today, still in "panic state";
3. The total market value of stablecoins increased by 0.99% in the past week, breaking through 233.40 billion US dollars;
4. PEPE 10 times more than a single whale adds 3.818 million USDC deposit to avoid liquidation;
5. Bank of America survey: Only 3% of hedge managers beli...
03:59 2025-03-30
Bitcoin Re-pledge Protocol PumpBTC Launches Airdrop Check PageOn March 30, the Bitcoin re-staking protocol PumpBTC launched the airdrop inspection page. Users can submit the trading platform UID and address to receive tokens after TGE.
At the same time, the project side said that Pump Points will continue to be used for future rewards.
03:59 2025-03-30
PEPE 10 times more than single whale supplements 3.818 million USDC deposit to avoid liquidationAccording to the chain analyst @ai_9684xtpa monitoring, with the market falling further, the giant whale 0x507... BeDb6's 10 times PEPE multiple orders opened in Hyperliquid have now lost 3.238 million dollars.
He started to go long when he rebounded on 03.24, and currently holds a PEPE multi-order position of $27.53 million, with an opening price of $0.00814 and a clearing price of $0.005219 (note that 1000PEPE is used as a price unit).
Over the past 21 hours, he added 3.818 million USDC margin...
Hot News
Vitalik: "DAO" means "project", "official" means "scam"Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
Sociality
