AUSTRAC, Australia crypto regulation, crypto ATMs, featured
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The Australian Transaction Reports and Analysis Centre (AUSTRAC) is cracking down on cryptocurrency ATM providers.
crypto ATMs, FCA, featured
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Mr Olumide Osunkoya pleaded guilty to 5 offences at today’s hearing at Westminster Magistrates’ Court.
crypto ATMs, FCA, featured
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The FCA has charged Mr Olumide Osunkoya for unlawfully running multiple crypto ATMs without FCA registration.
crypto ATMs, crypto regulation, FCA, featured
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Since the start of 2023, the FCA has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.
crypto ATMs, FCA, featured
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The FCA has used its powers to inspect sites in Exeter, Nottingham and Sheffield suspected of hosting illegally operated crypto ATMs.
crypto ATMs, crypto regulation, FCA, featured
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There are currently no crypto ATM operators registered with the FCA, which they must be to operate legally.
crypto ATMs, cryptocurrency regulation, FCA, featured
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The FCA has used its powers to enter and inspect several sites around Leeds suspected of hosting illegally operated crypto ATMs.
crypto ATMs, FCA warning
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None of the FCA registered cryptoasset firms are approved to offer crypto ATM services, and consumers should not use them.
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