The UK FCA raided 8 locations in London suspected of illegal peer-to-peer cryptocurrency trading

By: rootdata|2026/04/22 20:50:31

According to a report by Reuters, the UK's Financial Conduct Authority (FCA) stated that it has joined forces with tax authorities and the police to search eight locations in London suspected of illegal peer-to-peer cryptocurrency trading and has issued stop notices to each site.

The FCA stated that evidence obtained during the inspections has supported multiple ongoing criminal investigations. This operation was conducted under anti-money laundering and anti-terrorist financing regulations, aiming to prevent related traders from providing channels for criminals to transfer, conceal, and use funds. Currently, there are no peer-to-peer cryptocurrency traders registered with the FCA in the UK.

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