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Olumide Osunkoya sentenced to 4 years for illegally operating crypto ATM network
Olumide Osunkoya, 46, was sentenced on 28 February 2025 to 4 years in prison for illegal crypto activity worth over £2.5m and associated...
Financial Conduct Authority
Feb 283 min read
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Court sets date for £64 million WealthTek fraud and money laundering trial
A trial has been scheduled for September 2027 at Southwark Crown Court in the criminal proceedings brought by the FCA against John Dance,...
Financial Conduct Authority
Feb 252 min read
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FCA and PSR report on digital wallets
A joint feedback statement from the FCA and PSR assesses the usage and impact of digital wallets. The use of digital wallets has rapidly...
Financial Conduct Authority
Feb 191 min read
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