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Crypto
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• Updated 1 month ago • top: coindesk.com
The London P2P sweep: UK FCA raids eight illegal peer-to-peer trading hubs
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CoinDesk - All News
1 month ago • coindesk.com
The London P2P sweep: UK FCA raids eight illegal peer-to-peer trading hubs
The sites were targeted for facilitating P2P trading without required registration or anti-money laundering controls, posing a financial crime risk.
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Cointelegraph - News
1 month ago • conpletus.cointelegraph.com
UK cracks down on illegal peer-to-peer crypto trading in nationwide raids
The Financial Conduct Authority raided eight locations suspected of illegal peer-to-peer crypto trading, issuing cease-and-desist orders.
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Cointelegraph - News
1 month ago • cointelegraph.com
UK cracks down on illegal peer-to-peer crypto trading in nationwide raids
The Financial Conduct Authority has raided eight locations suspected of illegal peer-to-peer crypto trading, issuing cease-and-desist orders.
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