Crypto ATM Fraud Prevention Act of 2025
In committee: it can still change before the session ends.
- Stage
- In committee
- Started in
- Senate
- Sponsors
- 6
- Latest action
- Feb 25, 2025
What it does
The Crypto ATM Fraud Prevention Act of 2025 would require virtual currency kiosk operators to register their kiosk locations with the Secretary of the Treasury, disclose transaction details and fraud warnings to customers, provide physical receipts, implement anti-fraud policies, appoint compliance officers, use blockchain analytics to detect fraud, obtain verbal confirmation for new customer transactions over $500, and issue refunds for fraudulently induced transactions. The bill affects virtual currency kiosk operators and their customers in the United States and its territories, aiming to prevent fraud at crypto ATMs through enhanced transparency, accountability, and consumer…
No official summary is available here. This one was written by AI from the bill’s text.
Where it stands
Introduced (Done)
Committee (Current step)
Floor (Not started)
Law (Not started)
What moved
Who is involved
Sponsors
The lawmakers who put their names on it, lead sponsors first.
Where it goes next
While a bill can still move, the questions are about people and money.