2月25日消息，美国加密货币ATM运营商Bitcoin Depot宣布，已自2026年2月初起在其美国网络中分阶段实施新规，要求用户在每一笔加密货币ATM交易中都必须提供身份证明，以强化反欺诈监测与合规审查。这一举措被视为美国监管环境趋严背景下，加密ATM行业加强风控与身份验证机制的重要升级。
Bitcoin Depot首席执行官Scott Buchanan表示，持续性的身份验证流程能够在交易审批前基于用户身份、交易地点及金额等维度识别可疑行为，从而降低账户共享、身份盗用及诈骗风险。此前该公司已于2025年10月对新用户实施身份验证要求，而此次政策则扩大至所有交易场景，意味着加密ATM实名验证标准进一步收紧。
数据显示，美国仍是全球最大的比特币交易市场之一，同时也是加密ATM设备最密集的地区。根据Coin ATM Radar统计，美国约拥有31,360台比特币ATM，占全球总量约78%，而Bitcoin Depot作为行业主要运营商之一，部署设备数量超过9,000台，其合规策略变化将对加密ATM行业监管趋势产生示范效应。
监管压力亦持续上升。由于加密ATM交易具有不可逆特性，诈骗案件频发，促使多州立法机构加强审查。美国退休人员协会（AARP）报告指出，截至2026年已有17个州通过相关法律，要求运营商设置每日交易限额、风险提示及运营许可，以减少加密诈骗损失。
与此同时，州级执法行动正在加码。Massachusetts总检察长Andrea Campbell已对Bitcoin Depot提起诉讼，指控其未充分部署防诈骗安全措施，并寻求限制大额交易；此前，Maine总检察长Aaron Frey已与该公司达成190万美元和解协议，用于赔偿ATM诈骗受害者。更早之前，Iowa总检察长Brenna Bird也对包括Coinflip在内的运营商发起诉讼，指向加密ATM反欺诈机制不足问题。
随着美国加密监管政策、KYC身份验证要求及反洗钱审查不断强化，业内普遍认为，加密货币ATM实名制、交易监控系统及合规风控模型将成为行业未来发展的关键标准。
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