Article
Kent helps to secure first charge for operating an illegal cryptocurrency ATM

Operating a cryptocurrency ATM without registration from the Financial Conduct Authority is a criminal offence under regulation 86 of the Money Laundering Regulations 2017.
Category: Court
Tags: chargingKent Policewarrant
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Police staff investigator (PIP 2)

- Devon & Cornwall Police
- PPU, Ashburton; PPU, Torquay; PPU Bodmin CID Torquay; CID Exeter, CID Barnstaple, CID Liskeard, CID Bodmin, CID Newquay, CID Falmouth, CID Cambourne, CID Penzance, CID Charles Cross
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