A Autoridade de Conduta Financeira do Reino Unido acusou um homem de operar ilegalmente máquinas de CriptomoedaATM

Odaily Daily Planet News The UK Financial Conduct Authority (FCA) has accused Olumide Osunkoya, 45, living in London, of operating multiple Criptomoeda ATMs illegally. FCA said Osunkoya's ATMs processed Criptomoeda transactions worth £2.6 million between December 2021 and September 2023, distributed in multiple locations, but these ATMs were not registered with regulatory authorities. The regulatory agency said Osunkoya faces two charges related to Anti-Money Laundering 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 proceeds of crime in his Criptomoeda ATM business. (Financial Times)