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Policy
UK Authorities Launch Coordinated Raid on Unlicensed P2P Trading Platforms
In a significant crackdown, 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 operating as illegal peer-to-peer crypto trading hubs. The sites were issued cease-and-desist notices, and evidence collected is being used in ongoing criminal …
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Launch Coordinated Crackdown on Unlicensed P2P Crypto Trading Platforms
In a significant move, the UK's Financial Conduct Authority (FCA) has conducted a coordinated raid on eight unlicensed peer-to-peer cryptocurrency trading hubs in London. 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 notices and the collection of evidence for ongoing criminal inv…
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 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 locations in London, targeting unlicensed peer-to-peer cryptocurrency trading platforms. The operation resulted in the issuance of cease-and-desist orders and the collection of evidence for ongoing crim…
April 22, 2026, 2:45 p.m.
Policy
UK Authorities Crack Down on Unlicensed P2P 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 locations in London. The operation, carried out in collaboration with HMRC and the South West Regional Organised Crime Unit, resulted in the issuance of cease-and-desist notices and the collection of evidence for ongoing crimin…
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 suspected of hosting illegal peer-to-peer cryptocurrency trading operations. The sites in question were allegedly facilitating direct transactions between individuals without adhering to the ma…
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 Unlicensed P2P Trading Platforms in London
In a coordinated effort, the UK's Financial Conduct Authority, in conjunction 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 crimi…
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 conjunction with HM Revenue & Customs and the South West Regional Organised Crime Unit, has launched a crackdown on unlicensed peer-to-peer cryptocurrency trading platforms in London. The operation targeted eight sites, resulting in the issuance of cease-and-desist notices and the collection of evidence for ongoing criminal investi…
April 22, 2026, 2:45 p.m.
Policy
UK Regulatory Crackdown: FCA Targets Unlicensed P2P Crypto Trading Platforms
In a major crackdown, the UK's Financial Conduct Authority (FCA) has conducted a coordinated raid on eight unlicensed peer-to-peer crypto trading sites in London, in collaboration with His Majesty's Revenue & Customs (HMRC) and the South West Regional Organised Crime Unit (SWROCU). The operation involved issuing cease-and-desist notices and gathering evidence for multiple ongoing criminal investi…
April 22, 2026, 2:45 p.m.