money laundering regulations – DIGIT INFO

Owner of unlicensed UK crypto ATM network faces criminal charges

September 10, 2024 by DIGIT

The FCA is throwing the book at the head of GidiPlus Limited for operating an ATM network after being denied registration. Go to Source

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Bitcoin(BTC)$119,422.001.16%
Ethereum(ETH)$3,700.29-2.37%
XRP(XRP)$3.57-1.10%
Tether(USDT)$1.00-0.01%
Solana(SOL)$202.193.25%
BNB(BNB)$769.940.38%
USDC(USDC)$1.00-0.01%
Dogecoin(DOGE)$0.264896-5.50%
Lido Staked Ether(STETH)$3,689.55-2.05%
Cardano(ADA)$0.89-1.45%