HI HB2003

Caps digital financial asset (cryptocurrency) kiosk transactions at $2,000 per customer per day and $10,000 per 30-day period.

Requires kiosk operators to use blockchain analytics software to detect fraud and block transactions to wallets associated with fraudulent activity or overseas exchanges inaccessible to U.S. users.

Mandates prominent fraud warnings on kiosks alerting customers that scammers may pose as government agents, law enforcement, bill collectors, or computer representatives.

Requires operators to issue full refunds within 72 hours to fraud victims who report within 90 days and submit a police report or sworn statement within 120 days.

Obligates operators to provide live customer service from 8:00 a.m. to 10:00 p.m. Hawaii Standard Time and maintain dedicated communication lines for law enforcement agencies.