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Policy
UK Regulatory Agency Cracks Down on Unlicensed P2P Cryptocurrency Trading
In a significant move to curb illicit financial activities, the UK's Financial Conduct Authority (FCA) has conducted a series of raids on eight locations in London, targeting unlicensed peer-to-peer cryptocurrency trading hubs. The operation, carried out in collaboration with HM Revenue & Customs and the South West Regional Organised Crime Unit, resulted in the issuance of cease-and-desist notice…
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 Unlicensed Peer-to-Peer Crypto Trading
In a joint operation with HMRC and the South West Regional Organised Crime Unit, the UK's Financial Conduct Authority has conducted a series of raids on eight locations in London suspected of hosting illegal peer-to-peer crypto trading activities. The sites, which allowed individuals to buy and sell cryptocurrencies directly with each other, were found to be operating without the necessary regist…
April 22, 2026, 2:45 p.m.
Policy
UK Financial Authority Cracks Down on Unregistered 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 launched a crackdown on unlicensed peer-to-peer crypto trading operations. The action, which targeted eight sites across London, resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing criminal…
April 22, 2026, 2:45 p.m.
Policy
UK Regulatory Authorities Conduct Large-Scale Raid on Unlicensed P2P Trading Platforms
In a significant move, the UK's Financial Conduct Authority, in collaboration with HMRC and the South West Regional Organised Crime Unit, has launched a coordinated effort to tackle unlicensed peer-to-peer cryptocurrency trading platforms. The operation resulted in the issuance of cease-and-desist notices at eight locations across London, with evidence gathered to support multiple ongoing crimina…
April 22, 2026, 2:45 p.m.
Policy
UK Regulatory Authorities Shut Down Eight Unlicensed P2P Trading Platforms in London
In a coordinated effort, the UK's Financial Conduct Authority, along with HM Revenue & Customs and the South West Regional Organised Crime Unit, has conducted a series of raids on eight locations in London, targeting unlicensed peer-to-peer cryptocurrency trading platforms. The operation resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing criminal inves…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Shut Down Eight Unlicensed P2P Trading Platforms 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 sweep of eight locations in London, targeting unlicensed peer-to-peer crypto trading platforms. The operation resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing criminal investigatio…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Launch Crackdown on Unlicensed P2P Crypto Trading Hubs
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 facilitating unregistered peer-to-peer crypto trading. The operation resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing criminal…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Launch Coordinated Raid on Unlicensed P2P Trading Platforms
In a joint operation, the UK's Financial Conduct Authority (FCA), HM Revenue & Customs, and the South West Regional Organised Crime Unit (SWROCU) have conducted a series of raids on eight sites in London suspected of facilitating unauthorized peer-to-peer cryptocurrency trading. The sites were issued cease-and-desist notices, and evidence gathered will be used in ongoing criminal investigations. …
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Shut Down Eight Unlicensed P2P Trading Platforms in London
In a significant move, the UK's Financial Conduct Authority (FCA) has conducted a coordinated raid on eight unlicensed peer-to-peer crypto trading platforms across London, in partnership with HM Revenue & Customs and the South West Regional Organised Crime Unit. The operation resulted in the issuance of cease-and-desist notices and the collection of evidence, which will be used in ongoing crimina…
April 22, 2026, 2:45 p.m.