Daren Li, 41, a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia, and the United Arab Emirates, pleaded guilty today...
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Maroc - CRYPTOTVPLUS.COM - A La Une - 01/Oct 13:37
Man admits to running illegal crypto ATMs, faces jail time
Olumide Osunkoya, the first person in the UK to be charged for running illegal crypto ATMs, pleaded guilty to five crimes, including fraud and money laundering, on September 30, 2024. He ran a group of 11 unregistered crypto ATMs, handling over £2.6 million in transactions from December 2021 to September 2023 without permission from the […] The post Man admits to running illegal crypto ATMs, faces jail time appeared first on CryptoTvplus - The Leading Blockchain Media Firm.
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