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FCA Files First Charges Against Unregistered Crypto ATM Operator in UK

Post author:MiamiCrypto
Post published:September 11, 2024
Post category:AML Court Crime Crypto crypto assets Crypto ATM Cryptocurrency Digital Assets FCA financial regulations forgery Money Laundering prosecution Regulation uk UK law

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…

UK Proposes New Law to ‘Seize, Freeze and Recover’ Crypto Assets Easier and Faster

Post author:MiamiCrypto
Post published:September 24, 2022
Post category:freeze cryptocurrency recover cryptocurrency Regulation seize cryptocurrency the economic crime and corporate transparency bill UK Bill UK law UK law cryptocurrency

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…