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Policy
UK Authorities Shut Down Eight Unlicensed P2P Trading Platforms in London
In a major crackdown, the UK's Financial Conduct Authority (FCA) has launched a coordinated operation against eight unlicensed peer-to-peer crypto trading sites in London, in collaboration with HMRC and the South West Regional Organised Crime Unit. The sites were issued cease-and-desist notices, and evidence gathered is being used in multiple ongoing criminal investigations. The FCA alleges that …
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, 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 crypto trading platforms. The operation resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing criminal investigation…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Launch Crackdown on Unregistered P2P Crypto Trading Platforms
In a joint operation, the UK's Financial Conduct Authority (FCA), Her Majesty's Revenue and Customs (HMRC), and the South West Regional Organised Crime Unit (SWROCU) have conducted a coordinated sweep of eight sites in London suspected of facilitating unregistered peer-to-peer crypto trading. The sites, which allowed individuals to buy and sell cryptocurrencies directly with one another, were fou…
April 22, 2026, 2:45 p.m.
Policy
UK Financial Watchdog Cracks Down on Unlicensed P2P Cryptocurrency Trading
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 sweep of eight sites in London suspected of operating illegal peer-to-peer cryptocurrency trading platforms. The operation resulted in the issuance of cease-and-desist orders and the collection of evidence for ongoing cri…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Raid Eight Unlicensed P2P Trading Platforms in London
In a coordinated effort, the UK's Financial Conduct Authority, alongside His Majesty's 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. At each site, cease-and-desist orders were issued, and evidence was collected to support ongoing criminal …
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 HMRC and the South West Regional Organised Crime Unit, has conducted a series of raids on eight unlicensed peer-to-peer crypto trading platforms in London. The operation resulted in the issuance of cease-and-desist orders and the collection of evidence for ongoing criminal investigations. The targeted sites were …
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 activities. The operation resulted in the issuance of cease-and-desist orders and the collection of evidence fo…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Launch Crackdown on Unlicensed P2P Crypto Trading Platforms
In a coordinated effort to combat illicit peer-to-peer crypto trading, the UK's Financial Conduct Authority, in collaboration with HMRC and the South West Regional Organised Crime Unit, has conducted a series of raids on eight sites across London. The operation resulted in the issuance of cease-and-desist notices and the collection of evidence that will be used in ongoing criminal investigations.…
April 22, 2026, 2:45 p.m.
Policy
UK Financial Regulator Cracks Down on Unlicensed P2P Trading Platforms
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April 22, 2026, 2:45 p.m.
Policy
UK Authorities Shut Down Eight Unlicensed P2P Crypto Trading Platforms in London
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 involved in illegal peer-to-peer cryptocurrency 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.