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FCA, UK police visit 8 London sites in first illegal P2P crypto trading crackdown
The FCA said it worked with police and tax officials to visit eight London addresses linked to suspected illegal peer-to-peer crypto trading and issued cease-and-desist letters at each site. The regulator said evidence from the inspections is supporting criminal investigations. Under the UK’s Money Laundering Regulations, in-scope peer-to-peer crypto businesses must register with the FCA before operating.