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Policy
UK Authorities Launch Crackdown on Unlicensed P2P Crypto Trading Platforms
In a coordinated effort, the UK's Financial Conduct Authority, in collaboration with HM Revenue & Customs and the South West Regional Organised Crime Unit, has launched a crackdown on unlicensed peer-to-peer crypto trading platforms. The operation, which targeted eight sites across London, resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing criminal inv…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Launch Crackdown on Unlicensed P2P Crypto Trading Platforms
In a coordinated effort, the UK's Financial Conduct Authority (FCA), in collaboration with HM Revenue & Customs and the South West Regional Organised Crime Unit, has conducted a series of raids on eight locations in London suspected of hosting illegal peer-to-peer cryptocurrency trading operations. The sites in question were allegedly operating without the necessary registration or anti-money lau…
April 22, 2026, 2:45 p.m.
Policy
UK Regulatory Sweep Targets Unlicensed P2P Crypto Trading Platforms
In a coordinated effort, the UK's Financial Conduct Authority (FCA), in collaboration with HM Revenue & Customs and the South West Regional Organised Crime Unit, has conducted a series of raids on eight locations in London suspected of hosting illegal peer-to-peer cryptocurrency trading operations. The sites, which facilitated direct crypto transactions between individuals without adhering to req…
April 22, 2026, 2:45 p.m.
Policy
UK Regulatory Crackdown: FCA Targets Unlicensed P2P Trading Platforms in London
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April 22, 2026, 2:45 p.m.
Policy
UK Financial Authority Raids Eight Unlicensed Peer-to-Peer Trading Sites in London
In a coordinated effort, the UK's Financial Conduct Authority, in collaboration with HM Revenue & Customs and the South West Regional Organised Crime Unit, has conducted a series of raids on eight locations in London suspected of facilitating unlicensed peer-to-peer cryptocurrency trading. The operation resulted in the issuance of cease-and-desist orders and the collection of evidence for ongoing…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Launch Crackdown on Unlicensed P2P Crypto Trading Platforms
In a joint operation with HMRC and the South West Regional Organised Crime Unit, the UK's Financial Conduct Authority has conducted a coordinated sweep of illegal peer-to-peer crypto trading hubs across London, issuing cease-and-desist notices and gathering evidence for multiple criminal investigations. The targeted sites were suspected of facilitating direct crypto transactions between individua…
April 22, 2026, 2:45 p.m.
Policy
UK Regulatory Crackdown: FCA Raids Eight Unlicensed P2P Trading Platforms in London
None
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Launch Crackdown on Unlicensed P2P Crypto Trading Platforms
In a coordinated effort, the UK's Financial Conduct Authority, in collaboration with HM Revenue & Customs and the South West Regional Organised Crime Unit, has conducted a series of raids on eight sites in London suspected of operating as unauthorized peer-to-peer crypto trading hubs. The operation resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing cri…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Launch Crackdown on Unregistered P2P Crypto Trading Platforms
In a coordinated effort, the UK's Financial Conduct Authority (FCA), along with HM Revenue & Customs (HMRC) and the South West Regional Organised Crime Unit (SWROCU), has conducted a series of raids on eight locations in London suspected of hosting illegal peer-to-peer (P2P) cryptocurrency trading operations. The sites were served with cease-and-desist orders, and evidence gathered during the rai…
April 22, 2026, 2:45 p.m.
Policy
UK Regulatory Sweep Targets Unlicensed P2P Crypto Trading Hubs
In a coordinated effort, the UK's Financial Conduct Authority (FCA), in collaboration with HM Revenue & Customs and the South West Regional Organised Crime Unit, has conducted a series of raids on eight locations in London suspected of hosting illegal peer-to-peer cryptocurrency trading activities. The sites, which facilitated direct transactions between individuals without adhering to required r…
April 22, 2026, 2:45 p.m.