London Man Denies Running Illegal Cryptocurrency ATMs

October 11, 2024 boss

A London resident has denied charges of operating an illegal cryptocurrency ATM business and laundering criminal proceeds. The individual is accused of converting £300,000 into digital currencies without Financial Conduct Authority (FCA) authorization. The regulator stressed that there are no legal crypto ATM operators in the country. London Man Denies Running Illegal Cryptocurrency ATMs Habibur […]

Source

Spread the love

Related posts

• 

  November 22, 2024 0

  Another U.S. SEC Democrat to Drop Out, Leaving Republicans Running Agency by February

  Commissioner Jaime Lizárraga is leaving January 17, he said in a Friday statement, which could give...

  ICO News 

• 

  November 21, 2024 boss 0

  Bitcoin Surpasses $95,000: A Milestone in Cryptocurrency Markets

  Bitcoin (BTC) reached an all-time high of $95,023 on Bitstamp today, gaining 4% against the U.S....

  Bitcoin News News 

• 

  November 19, 2024 0

  After Binance’s Costly Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?

  Bybit, Bitget and OKX, three of the largest cryptocurrency exchanges, all prohibit traders from the U.S.,...

  ICO News