UT HB0072

Local law enforcement agencies must ensure at least one officer completes specialized cryptocurrency investigation training every three years, covering blockchain analysis, digital asset seizure, and coordination with federal agencies

Virtual currency kiosk operators face daily transaction limits of $2,000 per customer during the first three days, increasing to $5,000 per day thereafter

Virtual currency kiosks must display fraud prevention warnings in English and Spanish stating that transactions are irreversible and no government agency will request payment via kiosk

Kiosk operators must provide 24/7 toll-free customer service, issue receipts with transaction details including fees and exchange rates, and submit annual location reports to the Division of Consumer Protection

The Commission on Criminal and Juvenile Justice will collect quarterly cryptocurrency investigation data from law enforcement and report annually to the Legislature; the reporting requirement sunsets July 1, 2030