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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 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 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 Launch Crackdown on Unregistered P2P Crypto Trading Platforms
In a coordinated effort, the UK's Financial Conduct Authority (FCA), in collaboration with HM Revenue & Customs (HMRC) and the South West Regional Organised Crime Unit (SWROCU), has conducted a series of raids on eight sites across London suspected of operating as unregistered peer-to-peer crypto trading hubs. The operation resulted in the issuance of cease-and-desist orders at each location, wit…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Shut Down Eight Unlawful P2P Trading Platforms in London
In a landmark operation, 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 unauthorized peer-to-peer cryptocurrency trading, targeting eight locations across London. Authorities issued cease-and-desist orders and collected evidence for multiple ongoing investigations. The targeted pl…
April 22, 2026, 2:45 p.m.
Policy
UK Regulator Cracks Down on Unregistered Crypto Trading Platforms
In a coordinated effort, the UK's Financial Conduct Authority (FCA) has launched a crackdown on unauthorized peer-to-peer cryptocurrency trading platforms, targeting eight sites across London. This joint operation involved His Majesty's Revenue & Customs (HMRC) and the South West Regional Organised Crime Unit (SWROCU). At each location, cease-and-desist notices were issued, and evidence was colle…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Launch Major Crackdown on Unlicensed P2P Crypto Trading Platforms
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 locations in London suspected of operating illegal peer-to-peer crypto trading platforms. The sites in question were found to be facilitating direct crypto transactions between individuals without adhering to the neces…
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 crypto trading activities. These sites were allegedly operating without the necessary registration or anti-money laundering controls, …
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Shut Down Eight Unlicensed P2P Cryptocurrency Trading Platforms in London
In a coordinated effort, the UK's Financial Conduct Authority (FCA), 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…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Shut Down Eight Unlicensed Peer-to-Peer 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, marking its first major operation against unlicensed peer-to-peer cryptocurrency trading. The sites in question were issued cease-and-desist orders, and evidence gathered is b…
April 22, 2026, 2:45 p.m.