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FX110Network:FCA继续打击未经注册的加密货币提款机

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UK Financial Conduct Authority(FCA)在打击非法加密货币取款机的行动中又有了新进展。

FCA 联合埃克斯特、诺丁汉、谢菲尔德警方在当地展开检查。监管机构在周五的一则公告中表示,这些将法币转换为加密货币的设备存在洗钱威胁,且未按法律要求在 FCA 注册。

“运营未经 FCA 注册的加密货币取款机是违法的,”FCA 执法与市场监管执行官 Therese Chambers 说:“为阻止非法活动,我们将采取行动。”

监管局表示其一直在审查从稽查行动中获取的证据,但没有详细讲述可能采取的进一步行动。

according to CoinATMRadar 网站,英国共有17台加密货币提款机。但 FCA 表示有大约40家加密货币公司没有得到提供服务的授权。

this year2Month,FCA 与西约克郡警方合作,对利兹周围涉嫌非法运行的加密货币取款机进行了调查。


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