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FCA 刚刚向 Olumide Osunkoya 发出了一个“不”字,因为它运行了幽灵 ATM 机——没有监管,没有规则,通过系统推送了 260 万英镑。这是英国根据反洗钱法首次打击流氓加密货币 ATM 机
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.
英国加密货币 ATM 运营商 Olumide Osunkoya 承认经营非法加密货币 ATM 并违反反洗钱法规。这标志着英国首次进行此类起诉。
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 在英国运营着一个由至少 11 台加密 ATM 组成的网络,但未在金融行为监管局 (FCA) 注册。这些放置在当地便利店的 ATM 机在 2021 年 12 月至 2023 年 9 月期间处理了超过 260 万英镑(约合 350 万美元)的加密货币交易。根据法院的说法,这些 ATM 机的许多用户可能从事非法活动,例如洗钱或逃税。
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运营商收取10%到60%不等的交易费用,赚取了可观的利润。他试图通过使用假名和伪造文件来掩盖其非法活动来逃避侦查。当局还发现了 19,540 英镑(约合 26,000 美元)现金,他们认为这些现金与他的加密 ATM 操作有关。
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.
在他认罪后,对第二个人萨莉·拉文顿·奥桑科亚 (Sally Lavington Osunkoya) 的指控被撤销。奥卢米德·奥桑科亚 (Olumide Osunkoya) 的判决将在晚些时候进行。
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 月以来,FCA 一直负责英国的反洗钱和反恐融资工作。尽管加密货币在该国越来越受欢迎,FCA 仍于 2022 年 3 月下令关闭所有未注册的加密货币 ATM。目前,有英国没有合法注册的加密货币 ATM 运营商。
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 联合执行董事 Therese Chambers 警告英国的加密货币用户:“如果你使用加密货币 ATM,那么你就是在将钱直接交给犯罪分子。”她强调,这些机器可用于跨境洗钱,因此个人必须了解其资金的最终目的地。
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