Regulation .05 Fraud Prevention.

An Operator shall maintain restrictions that prevent more than one User of the Operator from using the same virtual currency wallet.

An Operator shall have the ability to prevent designated virtual currency wallets from being used at any Kiosk of the Operator.

An Operator shall use an established third party that specializes in performing blockchain analyses to preemptively perform such analyses to identify and prevent high risk or sanctioned virtual currency wallets from being used by Users at Kiosks of the Operator.

An Operator shall establish, in the Operator’s policies and procedures, a risk-based method of monitoring Users on a post-transaction basis.

An Operator shall designate and employ a chief compliance officer.