“The legislators of the US Visconsin state presented two laws to regulate the activity of cryptomas. The reason was the activation of fraud in the United States. Cryptomat operators will be obliged to receive a license for money transfers. It is also proposed to set a day limit of $ 1000 per customer. Commissions will limit the $ 5 or 3% of the transaction amount. Before the first operation, the user will have to verify, specifying the name, date […]”, – WRITE: Businessua.com.ua
The legislators of the US Visconsin state presented two laws to regulate the activity of cryptomas. The reason was the activation of fraud in the United States.
Operators Cryptodes will be obliged to receive a license for money transfers. It is also proposed to set a day limit of $ 1000 per customer. Commissions will limit the $ 5 or 3% of the transaction amount.
Before the first operation, the user will have to verify, specifying the name, date of birth, address, phone number and uploading a photo of the person’s certificate. A warning schemes will appear on the terminal screens. Documents also provide for the mechanism of refund to the victims if they report the crime within 30 days.
Both laws have been submitted to the profile committees. In case of adoption, new requirements will come into force in 60 days.
According to Fincen, in 2024 the number of complaints about fraud using cryptomats increased by 99%. The damage to the victims increased by 31% and reached almost $ 247 million. According to Coin ATM Radar, there are 582 such devices in Visconsin, 30,964 in the USA.
As of writing, the number of cryptomas in the world reached 39 369.
