Web3与加密金融

UK regulator charges man with unlawfully running crypto ATMs

Move by Financial Conduct Authority marks first criminal prosecution for activity widely used for money laundering
The Financial Conduct Authority said that no legal crypto ATM operators exist in the UK

The UK’s financial regulator has charged a man with unlawfully running a network of crypto ATMs, its first criminal prosecution for an activity that is widely used for money laundering. 

The Financial Conduct Authority said on Tuesday that it had charged Olumide Osunkoya, a 45-year-old living in London, with running multiple crypto ATMs that had allegedly not been registered with the watchdog.

您已阅读16%(484字),剩余84%(2469字)包含更多重要信息,订阅以继续探索完整内容,并享受更多专属服务。
版权声明:本文版权归manbetx20客户端下载 所有,未经允许任何单位或个人不得转载,复制或以任何其他方式使用本文全部或部分,侵权必究。
虚拟货币相关活动存在较大法律风险。请根据监管规范,注意甄别和远离非法金融活动,谨防个人财产和权益受损。
设置字号×
最小
较小
默认
较大
最大
分享×