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CATEGORY: osunkoya

Owner of unlicensed UK crypto ATM network faces criminal charges
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Sep 11, 2024 12:00

Owner of unlicensed UK crypto ATM network faces criminal charges

The FCA is throwing the book at the head of Gidiplus Limited for operating an ATM network after being denied registration.

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UK Issues First Criminal Sentence for Unregistered Crypto ATM Operations
Author: Nakamura Haruto
Indonesia
Source: Kanalcoin
Mar 03, 2025 04:40

UK Issues First Criminal Sentence for Unregistered Crypto ATM Operations

Britains financial watchdog has secured the country's first criminal conviction for unregistered cryptocurrency activity, with a London-based man sentenced to four years in prison.

The post UK Issues First Criminal Sentence for Unregistered Crypto ATM Operations appeared first on Kanalcoin.

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