PANews 2月25日消息,据Decrypt报道,北美运营约8800台加密ATM的Bitcoin Depot宣布,将对用户通过其ATM进行的每一笔交易强制进行身份证验证,以加强反欺诈与合规。公司自本月起分阶段实施该政策,继去年10月首次要求用户在开通服务时提交身份证之后进一步收紧。此举旨在打击账户共用、身份盗用和账户接管等行为。此前,马萨诸塞州和爱荷华州司法部长起诉Bitcoin Depot纵容针对老年人的诈骗,并指控其收取隐性溢价;马萨诸塞州起诉书还要求其对单笔超过1万美元交易增加问询和退款流程等防诈骗措施。
北美加密ATM运营商Bitcoin Depot将对每笔ATM交易强制验证身份证
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