🔁Mario Nawfal:
UK TRADER DENIES CHARGES IN CRYPTO ATM CASE
London trader Habibur Rahman just pleaded not guilty to running an illegal crypto ATM gig and laundering $395,000.
His shop got raided, proving the UK isn’t messing around with crypto rules.
The FCA is stepping up, especially after Olumide Osunkoya copped a guilty plea for processing over $3.4 million through his illegal network.
Source: CryptoNews
https://x.com/MarioNawfal/... https://x.com/RoundtableSp...
UK TRADER DENIES CHARGES IN CRYPTO ATM CASE
London trader Habibur Rahman just pleaded not guilty to running an illegal crypto ATM gig and laundering $395,000.
His shop got raided, proving the UK isn’t messing around with crypto rules.
The FCA is stepping up, especially after Olumide Osunkoya copped a guilty plea for processing over $3.4 million through his illegal network.
Source: CryptoNews
https://x.com/MarioNawfal/... https://x.com/RoundtableSp...
6 months ago
