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英国金融监管局指控一男子非法运营加密货币 ATM,涉及 260 万英镑交易

2024-09-10 19:46:07

ChainCatcher 消息,据《金融时报》报道,英国金融行为监管局(FCA)于 9 月 10 日宣布,已对 45 岁的伦敦居民 Olumide Osunkoya 提出指控,称其非法运营多个未在监管机构注册的加密货币 ATM。FCA 披露,Osunkoya 运营的 ATM 在 2021 年 12 月至 2023 年 9 月期间处理了价值 260 万英镑的加密货币交易,这些 ATM 分布在多个地点。

FCA 表示,Osunkoya 曾是 Gidiplus Ltd 的董事,该公司的注册申请在 2021 年被监管机构驳回。之后,Osunkoya 开始自行开展相关活动。

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