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英國發布首例加密貨幣 ATM 起訴書,指控某居民使用非法 ATM 機洗錢 30 萬英鎊

2024-08-29 10:33:44

ChainCatcher 消息,英國警方在指控一名居民運營非法加密貨幣 ATM 並洗錢 30 萬英鎊(39.5 萬美元)後,發布該國首份加密貨幣 ATM 起訴書。

英國金融行為監管局(FCA)在 2022 年發布了加密貨幣 ATM 禁令,警告機器持有者必須在 FCA 註冊。隨後,監管機構對未註冊的加密貨幣 ATM 展開了打擊。

FCA 在起訴書中強調:"目前沒有在 FCA 註冊的加密貨幣 ATM 機,因此如果您使用其中一台機器,可能會將資金交給犯罪分子。"

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