BTC $85,006.59 +0.43%
ETH $2,693.94 +0.59%
BNB $787.82 +2.83%
XRP $1.49 +0.46%
SOL $120.93 +1.16%
TRX $0.3352 +0.06%
DOGE $0.0929 +0.00%
ADA $0.2443 -0.56%
BCH $318.69 +2.73%
LINK $14.02 -0.48%
HYPE $89.96 +1.90%
AAVE $182.42 +1.90%
SUI $1.18 +2.16%
XLM $0.2151 +0.02%
ZEC $1,329.05 +1.01%
AAPL $333.42 +0.02%
AMZN $252.43 +0.24%
GOOGL $344.20 +0.11%
MSFT $517.74 -0.01%
META $729.86 +0.29%
NVDA $234.59 +0.16%
TSLA $371.63 +0.23%
SNDK $1,716.21 -0.08%
INTC $117.50 -0.51%
SPCX $159.07 +0.06%
MU $1,066.75 -0.02%
AMD $633.79 +0.17%
BTC $85,006.59 +0.43%
ETH $2,693.94 +0.59%
BNB $787.82 +2.83%
XRP $1.49 +0.46%
SOL $120.93 +1.16%
TRX $0.3352 +0.06%
DOGE $0.0929 +0.00%
ADA $0.2443 -0.56%
BCH $318.69 +2.73%
LINK $14.02 -0.48%
HYPE $89.96 +1.90%
AAVE $182.42 +1.90%
SUI $1.18 +2.16%
XLM $0.2151 +0.02%
ZEC $1,329.05 +1.01%
AAPL $333.42 +0.02%
AMZN $252.43 +0.24%
GOOGL $344.20 +0.11%
MSFT $517.74 -0.01%
META $729.86 +0.29%
NVDA $234.59 +0.16%
TSLA $371.63 +0.23%
SNDK $1,716.21 -0.08%
INTC $117.50 -0.51%
SPCX $159.07 +0.06%
MU $1,066.75 -0.02%
AMD $633.79 +0.17%

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。

app_icon
ChainCatcher 与创新者共建Web3世界