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The United Kingdom’s Financial Conduct Authority (FCA), working with HM Revenue & Customs (HMRC) and London’s Metropolitan Police Service, raided three premises suspected of hosting illegal peer-to-peer crypto trading and issued cease-and-desist letters at each location, the regulator said in a September 17 press release. The coordinated operation marks the second time this year the…
The UK’s Financial Conduct Authority has run a second round of operations against peer-to-peer crypto traders in London, issuing cease and desist letters at three premises alongside HM Revenue & Customs and the Metropolitan Police.
LONDON, Sept 17 (Reuters) – Britain’s Financial Conduct Authority said on Thursday it had taken action against illegal peer-to-peer cryptocurrency trading in London, targeting three premises suspected of operating unregistered crypto businesses.
LONDON, Sept 17 (Reuters) – Britain’s Financial Conduct Authority said on Thursday it had taken action against illegal peer-to-peer cryptocurrency trading in London, targeting three premises suspected of operating unregistered crypto businesses.