Власти Калифорнии ограничили снятие средств в криптоматах до $1 000 в день

investing.ruPublicado em 2024-09-05Última atualização em 2024-09-05

Суд посчитал введение ограничений эффективными мерами предосторожности, которые помогут сократить риски криптовалютного мошенничества и защитить потребителей, взаимодействующих с криптосервисами. Власти Калифорнии предложили ввести лимит еще прошлой осенью. Однако в начале года Альянс за справедливый доступ к криптоматам подал иск в суд, назвав эти ограничения чрезмерными и выходящими за рамки законодательных полномочий.

Комиссар DFPI Клотильда Хьюлетт (Clothilde Hewlett) заверила, что несмотря на споры, возникшие из-за нормативных ограничений, принятые меры защитят пользователей от мошенников и ограничат использование криптоматов в незаконных целях. Эти защитные меры должны не только укрепить доверие потребителей к криптовалютам, но и способствовать долгосрочному развитию криптовалютной экосистемы в штате.

В октябре 2023 года в Калифорнии был подписан Закон о цифровых финансовых активах (DFAL). Помимо ежедневного лимита на вывод средств через криптоматы, DFAL также накладывает ограничения на сборы, которые могут взимать операторы устройств, причем они должны полностью раскрывать эту информацию клиентам. Все операторы криптоматов будут обязаны получить лицензию к июлю 2025 года.

Согласно данным Федеральной торговой комиссии США (FTC), с 2020 года объем мошенничества с криптоматами вырос в десять раз, а потери пользователей превысили $110 млн.

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