因运营未注册的加密货币ATM,伦敦一居民被判处4年监禁

金色财经
01 Mar

【因运营未注册的加密货币ATM,伦敦一居民被判处4年监禁】金色财经报道,根据英国金融监管局(FCA)公告,2021年12月30日至2022年3月12日期间,伦敦居民Osunkoya通过其公司Gidi PlusLtd在28个不同地点运营未注册的加密货币ATM,涉案价值超250万英镑。最终被判处4年监禁。此次判决是英国首次因未注册的加密资产活动而被判刑。 此前,FCA与执法机构合作,在全国范围内打击非法加密ATM。2023年,FCA访问了38个地点并破坏了30台机器。英国CoinATMRadar上宣传的加密ATM数量已从2022年的80多台下降到2024年的零台。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10