Latest News and Articles about Peer-To-Peer Crypto Trading
UK FCA Cracks Down on Illegal Peer-to-Peer Crypto Trading in First Coordinated Raid
The UK’s Financial Conduct Authority has launched its first coordinated crackdown on illegal peer-to-peer crypto trading, putting unregistered operators on notice that “casual” is not a get-out-of-jail-free card. First FCA operation against illegal peer-to-peer crypto trading Eight suspected operators targeted across London Joint action with HMRC and SWROCU Unregistered activity “by way of business” can […]
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