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Policy
UK Regulator Cracks Down on Unlicensed P2P Crypto Trading Hubs 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 launched a crackdown on unauthorized peer-to-peer crypto trading platforms in London. The operation targeted eight locations, resulting in the issuance of cease-and-desist orders and the collection of evidence for ongoing criminal investig…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Crack Down on Unregistered P2P Trading Platforms in London
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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 Shut Down Eight Unlicensed P2P Trading Platforms in London
In a major crackdown on illicit peer-to-peer crypto trading, 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 unlicensed trading hubs in London. The operation resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing criminal invest…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Launch Crackdown on Unregistered P2P Crypto Trading Hubs in London
In a coordinated effort to combat illegal peer-to-peer cryptocurrency 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 locations in London. The operation resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing criminal investigations. The targ…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Crack Down on Unlicensed P2P Crypto Trading Platforms
In a major 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 unauthorised peer-to-peer cryptocurrency trading platforms. The sweep, which targeted eight locations across London, resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing…
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 platforms in London. The action, carried out in collaboration with HM Revenue & Customs and the South West Regional Organised Crime Unit, resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing criminal i…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Crack Down on Unlicensed P2P Crypto Trading Platforms
In a major enforcement 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 hosting unauthorized peer-to-peer cryptocurrency trading activities. The operation resulted in the issuance of cease-and-desist orders and the collection of eviden…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Shut Down Eight Unlicensed P2P Trading Platforms in London
In a significant crackdown, the UK's Financial Conduct Authority (FCA) has conducted a coordinated operation against eight unlicensed peer-to-peer crypto trading sites in London, in partnership with HM Revenue & Customs and the South West Regional Organised Crime Unit. The sites were found to be operating without necessary registration or adherence to anti-money laundering controls, thereby posin…
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.