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
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