The 45-year-old Olumide Osunkoya has admitted to operating an illegal Tài sản tiền điện tử ATM network in the UK, making it the first conviction case involving Tài sản tiền điện tử ATM operation in the country. Osunkoya pleaded guilty to five charges in the Westminster Magistrates' Court, accused of operating multiple Tài sản tiền điện tử ATMs without registration, involving transactions of approximately £2.6 million ($3.4 million). The court stated that these ATMs may be used for money laundering or tax evasion. The Financial Conduct Authority (FCA) has strengthened its crackdown on illegal Tài sản tiền điện tử ATMs and plans to sentence him in the Southwark Crown Court, with a date yet to be determined.
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Một người đàn ông thừa nhận hoạt động trái phép mạng lưới ATM Tiền điện tử tại Anh
The 45-year-old Olumide Osunkoya has admitted to operating an illegal Tài sản tiền điện tử ATM network in the UK, making it the first conviction case involving Tài sản tiền điện tử ATM operation in the country. Osunkoya pleaded guilty to five charges in the Westminster Magistrates' Court, accused of operating multiple Tài sản tiền điện tử ATMs without registration, involving transactions of approximately £2.6 million ($3.4 million). The court stated that these ATMs may be used for money laundering or tax evasion. The Financial Conduct Authority (FCA) has strengthened its crackdown on illegal Tài sản tiền điện tử ATMs and plans to sentence him in the Southwark Crown Court, with a date yet to be determined.