Otoritas Konduite Keuangan Inggris menuduh seorang pria menjalankan Mata Uang KriptoATM ilegal

Odaily Planet Daily News The Financial Conduct Authority (FCA) of the United Kingdom accused Olumide Osunkoya, 45, who resides in London, of illegally operating multiple ATM Aset Kripto. FCA stated that Osunkoya's ATMs processed Mata Uang Kripto transactions worth £2.6 million from December 2021 to September 2023, distributed in multiple locations, but these ATMs were not registered with regulatory authorities. The regulatory authority stated that Osunkoya faces two charges related to Anti Pencucian Uang and anti-terrorism financing regulations, two charges related to the 'creation and use' of false documents in his activities, and one charge related to the 'suspected criminal proceeds' of his Mata Uang Kripto ATM business. (Financial Times)