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)
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
2 Suka
Hadiah
2
1
Bagikan
Komentar
0/400
MupyMup_R15
· 2024-09-10 11:51
Halving BTC akan menyebabkan penerbangan ke bulan 🚀
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)