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.
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22/04 17:45 coindesk.com
22/04 17:52 bitcoin.com
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