{"id":134186,"date":"2024-10-18T11:29:24","date_gmt":"2024-10-18T11:29:24","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=134186"},"modified":"2024-10-18T11:29:24","modified_gmt":"2024-10-18T11:29:24","slug":"london-based-trader-denies-charges-of-operating-illegal-crypto-atms","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/london-based-trader-denies-charges-of-operating-illegal-crypto-atms\/","title":{"rendered":"Trader \u1edf London b\u00e1c b\u1ecf c\u00e1o bu\u1ed9c v\u1eadn h\u00e0nh ATM ti\u1ec1n \u1ea3o tr\u00e1i ph\u00e9p"},"content":{"rendered":"

Habibur Rahman \u0111\u00e3 r\u1eeda s\u1ed1 ti\u1ec1n \u00a3300,000 (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng $391,551) b\u1eb1ng c\u00e1ch chuy\u1ec3n \u0111\u1ed5i s\u1ed1 ti\u1ec1n n\u00e0y th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>

\"crypto<\/figure>

M\u1ed9t nh\u00e0 giao d\u1ecbch c\u01b0 tr\u00fa t\u1ea1i London \u0111\u00e3 ph\u1ee7 nh\u1eadn c\u00e1c c\u00e1o bu\u1ed9c v\u1ec1 vi\u1ec7c v\u1eadn h\u00e0nh c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 kh\u00f4ng \u0111\u0103ng k\u00fd.<\/p>

Theo c\u1ea3nh s\u00e1t, Habibur Rahman, s\u1ed1ng t\u1ea1i Langdon Crescent, East Ham, \u0111\u00e3 b\u1ecb c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh m\u1ed9t m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i c\u1eeda h\u00e0ng c\u1ee7a m\u00ecnh m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 \u0111\u0103ng k\u00fd c\u1ee7a C\u01a1 quan H\u00e0nh vi T\u00e0i ch\u00ednh (FCA). Trong m\u1ed9t cu\u1ed9c \u0111\u1ed9t k\u00edch t\u1ea1i c\u1eeda h\u00e0ng \u1edf Chatham, Kent, v\u00e0o th\u00e1ng 4 n\u0103m 2023, nhi\u1ec1u m\u00e1y ATM b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u00e3 b\u1ecb t\u1ecbch thu, bao g\u1ed3m c\u1ea3 m\u1ed9t chi\u1ebfc \u0111\u01b0\u1ee3c tr\u01b0ng b\u00e0y c\u00f4ng khai.<\/p>

M\u1ed9t ph\u00e1t ng\u00f4n vi\u00ean c\u1ee7a c\u1ea3nh s\u00e1t Kent cho bi\u1ebft Rahman l\u00e0 ng\u01b0\u1eddi \u0111\u1ea7u ti\u00ean \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh b\u1ecb bu\u1ed9c t\u1ed9i v\u1ec1 h\u00e0nh vi n\u00e0y. Ngo\u00e0i ra, theo m\u1ed9t b\u00e1o c\u00e1o c\u1ee7a BBC<\/a>, \u00f4ng c\u0169ng \u0111\u00e3 r\u1eeda s\u1ed1 ti\u1ec1n 300.000 b\u1ea3ng Anh (kho\u1ea3ng 391.551 USD) b\u1eb1ng c\u00e1ch chuy\u1ec3n \u0111\u1ed5i s\u1ed1 ti\u1ec1n n\u00e0y th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>

Rahman, 37 tu\u1ed5i, \u0111\u00e3 xu\u1ea5t hi\u1ec7n t\u1ea1i T\u00f2a \u00e1n s\u01a1 th\u1ea9m Medway v\u00e0 tuy\u00ean b\u1ed1 kh\u00f4ng nh\u1eadn t\u1ed9i v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c v\u00e0o th\u1ee9 N\u0103m. V\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n l\u00ean T\u00f2a \u00e1n Ho\u00e0ng gia Maidstone v\u00e0 phi\u00ean x\u00e9t x\u1eed ti\u1ebfp theo \u0111\u01b0\u1ee3c l\u00ean l\u1ecbch v\u00e0o ng\u00e0y 7 th\u00e1ng 11.<\/p>

Theo \u0111i\u1ec1u tra c\u1ee7a c\u1ea3nh s\u00e1t Kent, Rahman \u0111\u00e3 vi ph\u1ea1m nghi\u00eam tr\u1ecdng c\u00e1c quy \u0111\u1ecbnh t\u00e0i ch\u00ednh v\u00e0 c\u00f2n c\u00f3 h\u00e0nh vi r\u1eeda ti\u1ec1n phi ph\u00e1p.<\/p>

Th\u00e1ng tr\u01b0\u1edbc, FCA \u0111\u00e3 k\u1ebft \u00e1n Olumide Osunkoya<\/a>, m\u1ed9t ng\u01b0\u1eddi s\u1ed1ng t\u1ea1i London, v\u00ec \u0111i\u1ec1u h\u00e0nh nhi\u1ec1u m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 kh\u00f4ng \u0111\u0103ng k\u00fd v\u00e0 l\u00e0m gi\u1ea3 t\u00e0i li\u1ec7u.<\/p>

Osunkoya \u0111\u00e3 th\u1eeba nh\u1eadn t\u1ed9i \u0111i\u1ec1u h\u00e0nh m\u1ed9t m\u1ea1ng l\u01b0\u1edbi \u00edt nh\u1ea5t 11 m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u00e3 x\u1eed l\u00fd h\u01a1n 2,6 tri\u1ec7u b\u1ea3ng Anh (3,4 tri\u1ec7u USD) trong giao d\u1ecbch t\u1eeb th\u00e1ng 12 n\u0103m 2021 \u0111\u1ebfn th\u00e1ng 9 n\u0103m 2023.<\/p>

“C\u00e1c c\u00e1o bu\u1ed9c \u0111\u00e1nh d\u1ea5u v\u1ee5 truy t\u1ed1 h\u00ecnh s\u1ef1 \u0111\u1ea7u ti\u00ean c\u1ee7a FCA li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u0103ng k\u00fd theo lu\u1eadt R\u1eeda ti\u1ec1n, T\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 Chuy\u1ec3n ti\u1ec1n,” c\u01a1 quan qu\u1ea3n l\u00fd vi\u1ebft v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3.<\/p>

FCA T\u0103ng C\u01b0\u1eddng Ki\u1ec3m So\u00e1t C\u00e1c Nh\u00e0 \u0110i\u1ec1u H\u00e0nh M\u00e1y ATM Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/strong><\/h2><\/span>

N\u0103m 2020, FCA \u0111\u00e3 ban h\u00e0nh m\u1ed9t lu\u1eadt y\u00eau c\u1ea7u c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i \u0111\u0103ng k\u00fd v\u1edbi c\u01a1 quan qu\u1ea3n l\u00fd n\u00e0y. \u0110i\u1ec1u \u0111\u00e1ng ch\u00fa \u00fd l\u00e0 cho \u0111\u1ebfn nay, FCA v\u1eabn ch\u01b0a ch\u1ea5p thu\u1eadn b\u1ea5t k\u1ef3 nh\u00e0 \u0111i\u1ec1u h\u00e0nh m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o \u0111\u01b0\u1ee3c ho\u1ea1t \u0111\u1ed9ng \u1edf Anh.<\/p>

M\u1ed9t ph\u00e1t ng\u00f4n vi\u00ean c\u1ee7a FCA cho bi\u1ebft v\u1edbi Better Retailing r\u1eb1ng vi\u1ec7c \u0111\u0103ng k\u00fd l\u00e0 b\u1eaft bu\u1ed9c \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 ai mu\u1ed1n v\u1eadn h\u00e0nh m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed, b\u1ea5t k\u1ec3 m\u00e1y \u0111\u01b0\u1ee3c s\u1ea3n xu\u1ea5t \u1edf \u0111\u00e2u.<\/p>

“Nh\u1eefng ai v\u1eadn h\u00e0nh m\u00e1y m\u00e0 kh\u00f4ng c\u00f3 \u0111\u0103ng k\u00fd t\u1eeb FCA c\u00f3 th\u1ec3 \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n ph\u1ea1t t\u1ed1i \u0111a l\u00e0 hai n\u0103m t\u00f9, ho\u1eb7c ph\u1ea1t ti\u1ec1n, ho\u1eb7c c\u1ea3 hai.”<\/p>

H\u01a1n n\u1eefa, c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 ki\u1ec3m tra 34 \u0111\u1ecba \u0111i\u1ec3m c\u00f3 m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb th\u00e1ng 1 \u0111\u1ebfn th\u00e1ng 8 n\u0103m 2023, theo th\u00f4ng tin t\u1eeb b\u00e0i b\u00e1o.<\/p>","protected":false},"excerpt":{"rendered":"

Habibur Rahman \u0111\u00e3 r\u1eeda s\u1ed1 ti\u1ec1n \u00a3300,000 (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng $391,551) b\u1eb1ng c\u00e1ch chuy\u1ec3n \u0111\u1ed5i s\u1ed1 ti\u1ec1n n\u00e0y th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed.M\u1ed9t nh\u00e0 giao d\u1ecbch c\u01b0 tr\u00fa t\u1ea1i London \u0111\u00e3 ph\u1ee7 nh\u1eadn c\u00e1c c\u00e1o bu\u1ed9c v\u1ec1 vi\u1ec7c v\u1eadn h\u00e0nh c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 kh\u00f4ng \u0111\u0103ng k\u00fd.Theo c\u1ea3nh s\u00e1t, Habibur Rahman, […]<\/p>\n","protected":false},"author":481,"featured_media":135070,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-134186","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoin-news","editors-thach-tuan"],"acf":[],"yoast_head":"\nTrader \u1edf London b\u00e1c b\u1ecf c\u00e1o bu\u1ed9c v\u1eadn h\u00e0nh ATM ti\u1ec1n \u1ea3o tr\u00e1i ph\u00e9p<\/title>\n<meta name=\"description\" content=\"Trader \u1edf London b\u1ecb b\u1eaft v\u00ec c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n qua m\u00e1y ATM b\u1ea5t h\u1ee3p ph\u00e1p, l\u00e0m d\u1ea5y l\u00ean lo ng\u1ea1i v\u1ec1 an ninh m\u1ea1ng v\u00e0 y\u00eau c\u1ea7u si\u1ebft ch\u1eb7t quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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