All Roll Calls
Yes: 151 • No: 13
ArizonaHB 2387Fifty-seventh Legislature - First Regular SessionHouseWALLET
cryptocurrency kiosk; license; fraud prevention
Sponsored By: David Marshall, Sr. (Republican)
Signed by Governor
attorney generalbanks and financial institutions - title 6cryptocurrency kioskcryptocurrency kiosk operator (s)definitions (s)disclosures (s)enforcement (s)fraud preventionlicensemoney transmissionreceipt (s)refunds (s)
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Bill Overview
Analyzed Economic Effects
2 provisions identified: 1 benefits, 0 costs, 1 mixed.
Daily limits for crypto kiosk users
Operators may accept no more than $2,000 in cash or equivalent virtual currency from a new customer in one day. For an existing customer, the combined daily amount accepted or paid out cannot exceed $10,500 per person across Arizona kiosks. You are a new customer for less than 10 days with an operator, then become an existing customer. On the law’s effective date, all covered customers count as new.
More protection for crypto kiosk users
Before a kiosk transaction, operators must show clear terms and two separate warnings in your chosen language, and get your acknowledgment. The warnings describe common scams and say crypto transfers cannot be reversed or recovered after fraud or a mistake. They also tell customers to contact law enforcement and the operator if scammed. After each transaction, customers receive a paper or digital receipt in their chosen language with operator and complaint-agency contacts, transaction details, sender and recipient information, DAI fees, the exchange rate, and the refund policy. Operators must use tracing software to block transfers to wallets known to be linked to fraud, keep a written fraud policy, follow federal customer-check and anti-money-laundering rules, and offer live support 24 hours a day through a displayed toll-free number. A government authority can request proof of software use. The Arizona Attorney General enforces the law, and violations also count as consumer fraud. A new customer fraud victim gets a full refund, including fees, after contacting the operator and law enforcement or the Attorney General within 30 days and giving the operator a report finding fraud; the refund applies even when the operator provided the warnings and receipt.
Sponsors & Cosponsors
Sponsor
David Marshall, Sr.
Republican • House
Cosponsors
Michael Way
Republican • House
Roll Call Votes
House vote • 5/6/2025
FINAL: Passed
Yes: 51 • No: 4
House vote • 5/6/2025
CONCUR: Passed
Yes: 0 • No: 0
House vote • 4/29/2025
THIRD: Passed
Yes: 27 • No: 1
House vote • 3/26/2025
DPA
Yes: 7 • No: 0
House vote • 3/4/2025
THIRD: Passed
Yes: 50 • No: 8
House vote • 2/24/2025
C&P
Yes: 7 • No: 0
House vote • 2/18/2025
DPA
Yes: 9 • No: 0
Actions Timeline
Final Reading: Passed
5/6/2025HouseConcurrence: Passed
5/6/2025HouseThird Reading: Passed
4/29/2025HouseCommittee of the Whole: do pass amended
4/22/2025Houseundefined: PFC
3/31/2025Houseundefined: DPA
3/26/2025HouseThird Reading: Passed
3/4/2025HouseCommittee of the Whole: do pass amended
2/27/2025HouseCommittee of the Whole: Retained on the Calendar
2/26/2025Houseundefined: C&P
2/24/2025Houseundefined: DPA
2/18/2025House
Bill Text
Chaptered Version
House Engrossed Version
Introduced Version
Senate Engrossed Version