The Financial Conduct Authority (FCA) is targeting three buildings in London in an illegal P2P cryptocurrency trading campaign
TL;DR The Financial Conduct Authority (FCA), HMRC and the Metropolitan Police have searched three premises in London on suspicion of illegal cryptocurrency trading. Cease and desist notices were issued. The action involved unregistered P2P companies, not licensed UK exchanges. The Financial Conduct Authority has intensified its enforcement action against illegal peer-to-peer cryptocurrency trading in London. … Read more