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Watchdog and West Yorkshire police raid crypto ATM operators in UK first

42 pointsby mindracerover 2 years ago

6 comments

boredumbover 2 years ago
8 or so years ago in uptown manhattan you'd see these btc ATMs in shady bodegas that I was convinced were being used for laundering money back, unless the frequenters of the surrounding methadone clinics were more astute investors than what I assumed.
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potatototoo99over 2 years ago
So, is it possible to register a crypto ATM firm or is it just another way of banning things?
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fromover 2 years ago
This is not really news - these people just didn't get licensed. There probably never will be any more licensed operators in the UK because the FCA is creating increasingly onerous requirements. In America every week there are unlicensed money transmitter prosecutions including for crypto ATMs, Paxful traders, Hawaladars (and their Chinese equivalents), etc. You have to fill out a form on the FINCEN website, get a lawyer to give you a template compliance manual, and depending on your state do the same thing there. Not really a big deal.
capablewebover 2 years ago
&gt; There are no crypto ATMs registered with the FCA, meaning any crypto ATM operating in the UK is doing so illegally.<p>Who is stupid enough to operate a ATM (cryptocurrency or not) illegally? This has the be the height of stupidity.
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LatteLazyover 2 years ago
Surely anyone using an ATM already passed KYC as they are using a bank account?<p>Do LINK etc separately KYC me when I use a machine for (GBP) cash? I doubt it...
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zabzonkover 2 years ago
you are lucky to find an atm, crypto or otherwise (or a physical bank branch, come to that) in the uk these days.