亚利桑那州加密货币ATM法助力35名诈骗受害者追回17.1万美元

cointelegraphPublished on 2026-08-12Last updated on 2026-08-12

Abstract

亚利桑那州一项针对加密货币ATM机的法律自2025年9月生效以来,已帮助35名诈骗受害者全额追回了总计171,332美元的资金。该州总检察长办公室周三表示,已协助受害者获得全额退款,并敦促居民尽快报告欺诈交易,以免错过法律规定的30天申诉期限。 根据众议院第2387号法案,加密货币自助终端运营商必须为符合条件的新客户退还因欺诈诱导而产生的交易金额及相关费用。受害者需在30天内联系运营商及总检察长办公室或其他执法机构,并提供官方报告以证明交易系受欺诈诱导。 该法律将"新客户"定义为使用运营商服务不足10天的人,并将其每日交易上限设定为2,000美元(现有客户为10,500美元)。总检察长克里斯·梅斯呼吁受害居民立即联系其办公室,强调必须在30天内报告欺诈交易才有资格获得退款。

根据该州总检察长办公室的消息,自2025年9月生效以来,亚利桑那州的加密货币ATM法已帮助35名诈骗受害者获得了总计171,332美元的全额退款。

周三,亚利桑那州总检察长办公室表示,他们已协助这些受害者获得全额退款,并敦促居民迅速报告欺诈交易,以免错过法律规定的30天期限。

根据众议院第2387号法案,加密货币自动柜员机运营商必须向符合条件的新客户退还因欺诈诱导而产生的交易款项,包括任何相关费用。受害者必须在30天内联系运营商以及总检察长办公室或其他执法机构,并向运营商提供官方报告,证明他们是在欺诈诱导下进行了交易。

该法律于9月26日生效,将“新客户”定义为使用运营商服务少于10天的人。同时,新客户的每日交易限额为2000美元,而现有客户的限额为10,500美元。

亚利桑那州总检察长克里斯·梅斯敦促成为加密货币ATM诈骗受害者的居民立即联系她的办公室,因为欺诈交易必须在30天内报告才有资格获得退款。梅斯表示:“我的办公室很乐意帮助任何加密货币ATM欺诈的受害者获得根据亚利桑那州法律有权获得的退款。”

相关阅读:夏威夷加密货币ATM禁令将于10月1日生效

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Related Questions

Q亚利桑那州的加密货币ATM法律帮助了多少名诈骗受害者追回资金?

A帮助了35名诈骗受害者。

Q亚利桑那州加密货币ATM法律自何时开始生效?

A该法律于2025年9月26日生效。

Q该法律下,受害者需在多长时间内报告欺诈交易才有资格获得退款?

A受害者必须在30天内报告欺诈交易才有资格获得退款。

Q根据亚利桑那州的法律,对于新用户,加密货币ATM的单日交易限额是多少?

A新用户的单日交易限额为2,000美元。

Q文章中提到,总计追回了多少金额的诈骗资金?

A总计追回了171,332美元(约17.1万美元)。

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