The London P2P sweep: UK FCA raids eight illegal peer-to-peer trading hubs
The Financial Conduct Authority (FCA), in conjunction with HM Revenue and Customs (HMRC) and the South West Regional Organized Crime Unit (SWROCU), has launched the first coordinated crackdown on illegal peer-to-peer cryptocurrency trading at eight locations across London. According to the FCA, officers issued cease and desist notices at each location and collected evidence that…