Kent: Man denies running illegal cryptocurrency ATM business

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Habibur Rahman was charged with running the machine without registration from the FCA.

Habibur Rahman, of East Ham, London, was charged with running the machine without registration from the Financial Conduct Authority

Habibur Rahman, of East Ham, London, was charged with running the machine without registration from the Financial Conduct Authority after police officers searched a shop in Chatham on 28 April 2023. Mr Rahman also allegedly laundered £300,000 of criminal cash by converting it into cryptocurrency, the force added.

 

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