|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FCA 剛剛向 Olumide Osunkoya 發出了一個“不”字,因為它運行了幽靈 ATM 機——沒有監管,沒有規則,通過系統推送了 260 萬英鎊。這是英國根據反洗錢法首次打擊流氓加密貨幣 ATM 機
Olumide Osunkoya, a crypto ATM operator in the United Kingdom, has pleaded guilty to operating illegal crypto ATMs and breaking anti-money laundering regulations. This marks the first prosecution of its kind in the UK.
英國加密貨幣 ATM 業者 Olumide Osunkoya 承認經營非法加密貨幣 ATM 並違反反洗錢法規。這標誌著英國首次進行此類起訴。
Osunkoya ran a network of at least 11 crypto ATMs in the UK without registering with the Financial Conduct Authority (FCA). These ATMs, which were placed in local convenience stores, handled over £2.6 million (around $3.5 million) in cryptocurrency transactions between December 2021 and September 2023. According to the court, many users of these ATMs were likely engaged in illegal activities, such as money laundering or tax evasion.
Osunkoya 在英國經營一個由至少 11 台加密 ATM 組成的網絡,但未在金融行為監理局 (FCA) 註冊。這些放置在當地便利商店的ATM 機在2021 年12 月至2023 年9 月期間處理了超過260 萬英鎊(約350 萬美元)的加密貨幣交易。從事非法活動,例如洗錢或逃稅。
The ATM operator charged transaction fees ranging from 10% to 60%, generating a substantial profit. He attempted to evade detection by using a false name and forging documents to conceal his illegal activities. Authorities also discovered £19,540 (about $26,000) in cash, which they believe is linked to his crypto ATM operations.
ATM業者收取10%到60%不等的交易費用,賺取了可觀的利潤。他試圖透過使用假名和偽造文件來掩蓋其非法活動來逃避偵查。當局還發現了 19,540 英鎊(約 26,000 美元)現金,他們認為這些現金與他的加密 ATM 操作有關。
Following his guilty plea, charges against a second person, Sally Lavington Osunkoya, were dropped. Olumide Osunkoya's sentencing will take place at a later date.
在他認罪後,對第二個人薩莉·拉文頓·奧桑科亞 (Sally Lavington Osunkoya) 的指控被撤銷。奧盧米德·奧桑科亞 (Olumide Osunkoya) 的判決將在稍後進行。
The FCA has been responsible for Anti-Money Laundering and Counter-Terrorist Financing in the UK since January 2020. Despite the increasing popularity of cryptocurrency in the country, the FCA ordered the closure of all unregistered crypto ATMs in March 2022. Currently, there are no legally registered crypto ATM operators in the UK.
自2020 年1 月以來,FCA 一直負責英國的反洗錢和反恐融資工作。有英國沒有合法註冊的加密貨幣 ATM 業者。
Therese Chambers, joint executive director of the FCA, warned crypto users in the UK, "If you're using a crypto ATM, you are handing your money directly to criminals." She highlighted that these machines can be used to launder money across borders, making it essential for individuals to be aware of the ultimate destination of their funds.
FCA 聯合執行董事 Therese Chambers 警告英國的加密貨幣用戶:“如果你使用加密貨幣 ATM,那麼你就是在將錢直接交給犯罪分子。”她強調,這些機器可用於跨國洗錢,因此個人必須了解其資金的最終目的地。
The information provided by Altcoin Buzz is not intended as financial advice. It is purely for educational, entertainment, and informational purposes. Any information or strategies shared here are the thoughts and opinions of the writer/reviewers, and their risk tolerance may differ from yours. We bear no responsibility for any losses incurred as a direct or indirect result of using the information provided. Due to the high-risk nature of Bitcoin and other cryptocurrencies, please conduct your own research before making any investments. Copyright Altcoin Buzz Pte Ltd.
Altcoin Buzz 提供的資訊並非旨在作為財務建議。它純粹用於教育、娛樂和資訊目的。這裡分享的任何資訊或策略都是作者/評論者的想法和意見,他們的風險承受能力可能與您的不同。對於因使用所提供的資訊而直接或間接造成的任何損失,我們不承擔任何責任。由於比特幣和其他加密貨幣的高風險性質,請在進行任何投資之前進行自己的研究。版權所有 Altcoin Buzz Pte Ltd。
免責聲明:info@kdj.com
所提供的資訊並非交易建議。 kDJ.com對任何基於本文提供的資訊進行的投資不承擔任何責任。加密貨幣波動性較大,建議您充分研究後謹慎投資!
如果您認為本網站使用的內容侵犯了您的版權,請立即聯絡我們(info@kdj.com),我們將及時刪除。
-
- 1spin4win 邀請玩家享受新版本的樂趣和刺激
- 2024-10-01 20:25:02
- 隨著 10 月的到來,1spin4win 邀請玩家體驗其新版本的樂趣和刺激。無論是《瘋狂傑克》中的萬聖節慶祝活動
-
- Celia Exchange:為人民打造的加密貨幣平台
- 2024-10-01 20:25:02
- Celia 的使命很明確:透過提供一個優先考慮使用者滿意度和安全性的直覺平台,實現加密貨幣交易的民主化。