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3232FCA Files First Charges Against Unregistered Crypto ATM Operator in UK
https://www.digit.info/fca-files-first-charges-against-unregistered-crypto-atm-operator-in-uk/
Wed, 11 Sep 2024 00:30:34 +0000https://www.digit.info/fca-files-first-charges-against-unregistered-crypto-atm-operator-in-uk/Read more]]>The UK’s Financial Conduct Authority (FCA) has charged Olumide Osunkoya for operating unregistered crypto ATMs in the country. This case is significant as it represents the first prosecution under UK law for such activities. Osunkoya is accused of running a network of crypto ATMs that processed £2.6 million in transactions without registration, violating anti-money laundering […]
]]>UK Proposes New Law to ‘Seize, Freeze and Recover’ Crypto Assets Easier and Faster
https://www.digit.info/uk-proposes-new-law-to-seize-freeze-and-recover-crypto-assets-easier-and-faster/
Sat, 24 Sep 2022 02:30:01 +0000https://www.digit.info/2022/09/24/uk-proposes-new-law-to-seize-freeze-and-recover-crypto-assets-easier-and-faster/Read more]]>The British government has presented the Economic Crime and Corporate Transparency Bill to Parliament that will “make it easier and quicker” for law enforcement agencies “to seize, freeze and recover crypto assets.” The government stressed: “We must ensure that law enforcement agencies have the right legislative framework in place to recover criminals’ crypto assets.” UK’s […]
The UK’s Financial Conduct Authority (FCA) has charged Olumide Osunkoya for operating unregistered crypto ATMs in the country. This case is significant as it represents the first prosecution under UK law for such activities. Osunkoya is accused of running a network of crypto ATMs that processed £2.6 million in transactions without registration, violating anti-money laundering […]
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The British government has presented the Economic Crime and Corporate Transparency Bill to Parliament that will “make it easier and quicker” for law enforcement agencies “to seize, freeze and recover crypto assets.” The government stressed: “We must ensure that law enforcement agencies have the right legislative framework in place to recover criminals’ crypto assets.” UK’s […]