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UK dismantles three clandestine crypto trading counters in London The Financial Conduct Authority ( FCA ) raided three unregistered peer-to-peer trading sites.
Published 1j · 1 source Notable
The fact These illegal counters operated in London without authorization, exposing users to penalties.
The FCA is intensifying its crackdown on unregulated crypto activities in the UK.
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Why it matters Ces perquisitions visent à réduire les risques de blanchiment et de fraude liés aux transactions crypto non régulées, protégeant ainsi les utilisateurs et le système financier britannique.
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