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Policy
UK Authorities Crack Down on Unlicensed P2P Trading Platforms in London
None
April 22, 2026, 2:45 p.m.
Policy
UK Regulatory 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 (HMRC) and the South West Regional Organised Crime Unit (SWROCU), has conducted a series of raids on eight locations in London suspected of hosting unlicensed peer-to-peer (P2P) cryptocurrency trading operations. The sites were served with cease-and-desist orders, and evidence collected…
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 (FCA), along with HM Revenue & Customs and the South West Regional Organised Crime Unit, has launched a crackdown on unlicensed peer-to-peer cryptocurrency trading platforms. The operation targeted eight locations in London, resulting 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 Crack Down on Unlicensed P2P Trading Platforms
None
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Crack Down on Unlicensed P2P Crypto Trading Platforms
The UK's Financial Conduct Authority (FCA), 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 hosting unauthorized 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 investigations. The targe…
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, along with HM Revenue & Customs and the South West Regional Organised Crime Unit, has launched a major crackdown on unlicensed peer-to-peer cryptocurrency trading platforms in London. The operation, which targeted eight locations, 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, along 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 operating illegal peer-to-peer cryptocurrency trading platforms. The operation resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing crimi…
April 22, 2026, 2:45 p.m.
Policy
UK Financial Watchdog Cracks Down 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 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 investigati…
April 22, 2026, 2:45 p.m.
Policy
UK Financial Regulator Cracks Down on Unlicensed P2P Crypto Trading Sites
In a major crackdown on illicit crypto trading, the UK's Financial Conduct Authority (FCA) has conducted a series of raids on eight locations in London, in collaboration with HMRC and the SWROCU. The operation resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing criminal investigations. The targeted sites were suspected of facilitating peer-to-peer crypt…
April 22, 2026, 2:45 p.m.
Policy
UK Regulator Cracks Down on Unlicensed 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 locations in London, marking its first major crackdown on unlicensed peer-to-peer crypto trading platforms. The operation resulted in the issuance of cease-and-desist notices and t…
April 22, 2026, 2:45 p.m.