UK cracks down on illegal peer-to-peer crypto trading in nationwide raids

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The FCA raided eight sites across the UK suspected of illegal peer‑to‑peer crypto trading, issuing cease‑and‑desist orders. The raids targeted hubs operating without registration or anti‑money‑laundering controls, posing financial crime risks.
#FCA #UK_CRYPTO #PEER_TO_PEER #AML_RISK #CRYPTO_TRADING #FINANCIAL_CRIME
22/04 16:38 cointelegraph.com
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UK cracks down on illegal peer-to-peer crypto trading in nationwide raids

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22/04 17:45 coindesk.com

The London P2P sweep: UK FCA raids eight illegal peer-to-peer trading hubs

POLITICSNEWSPOLICY
22/04 17:52 bitcoin.com

FCA Raids 8 Sites in First UK Crackdown on Illegal Peer-to-Peer Crypto Trading

REGULATIONEXCHANGEPOLITICSCRYPTOCURRENCYFCAUNITED KINGDOM UK
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