The Financial Conduct Authority (FCA) has charged Simon Day (date of birth 17 March 1973) with one offence of money laundering, contrary to Section 327(1) of the Proceeds of Crime Act.
The charge related to activity between 11 October 2017 and 10 July 2018.
The charge follows a joint investigation by the regulator and City of London Police.
Mr Day is due to appear at Westminster Magistrates Court on 10 August.
The FCA has not provided further details at this time.
