FCA Secures First Conviction for Illegal Crypto ATM Operation in UK

Publikováno: 1.10.2024

#Regulation #ATM #Bitcoin #Crypto #Crypto ATM #Cryptocurrency #Digital Assets #FCA #Financial Conduct Authority #Gidiplus #Money Laundering #Olumide Osunkoya #Southwark Crown Court #tax evasion #uk #Westminster Magistrates

Celý článek

FCA Secures First Conviction for Illegal Crypto ATM Operation in UK

Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even though the UK Financial Conduct Authority (FCA) denied his registration, his operation handled millions in cryptocurrency transactions. This case represents the first conviction of its type under the UK’s anti-money laundering laws. UK’s First Illegal Crypto ATM Conviction Unveiled […]