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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G4 Cover Officer – Specialist Operations Advanced
- National Crime Agency
- London, East Midlands, North East, North West, South East, West Midlands
- £49,392 | London weighting allowance (Per Annum) £4218) | Special Duty Bonus Payment (SDBP) up to per annum £2400
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