37岁的联合王国居民Habibur Rahman被控经营非法加密自动取款机和清洗300公斤犯罪现金。 37-year-old UK resident Habibur Rahman charged for operating an illegal crypto ATM and laundering £300k in criminal cash.
37岁的Habibur Rahman是伦敦东哈姆市居民,成为第一名被控经营非法加密自动取款机的英国人。 37-year-old Habibur Rahman, a resident of East Ham, London, became the first UK individual charged with operating an illegal cryptocurrency ATM. 4月28日,肯特警方搜查了查瑟姆高街的Gadcet商店,并扣押了几台加密ATM,其中一台是公共的. On April 28, Kent Police searched Gadcet shop in Chatham High Street and seized several crypto ATMs, one public. Rahman还被指控通过加密清洗30万英镑的犯罪现金。 Rahman is also accused of laundering £300,000 in criminal cash through crypto. 金融行为管理局警告说,加密业基本上仍然不受管制,风险很高,建议消费者准备在使用这类机器时损失所有金钱。 The Financial Conduct Authority (FCA) warns that the crypto industry remains largely unregulated and high risk, advising consumers to be prepared to lose all their money when engaging with such machines. Rahman定于10月10日在Medway治安法院出庭。 Rahman is set to appear in Medway Magistrates' Court on October 10.