Tag: Raids

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UK FCA raids eight illegal peer-to-peer trading hubs

The U.K.’s Financial Conduct Authority (FCA) has carried out its first coordinated crackdown on illegal peer-to-peer crypto trading, targeting eight locations across London in...

UK FCA Targets Illegal Crypto P2P Trading in Nationwide Raids

The United Kingdom’s Financial Conduct Authority (FCA) has raided multiple sites suspected of running illegal peer-to-peer (P2P) crypto trading operations.The financial services and markets...