FCA Targets Three London Sites in Renewed P2P Cryptocurrency Trading Crackdown
Key Highlights The Financial Conduct Authority (FCA), HM Revenue & Customs (HMRC), and the Metropolitan Police conducted a joint enforcement action against three peer-to-peer (P2P) cryptocurrency trading locations in London, issuing cease-and-desist letters. No P2P crypto trading businesses are currently registered with the FCA in the UK, meaning any operator conducting P2P trading by way ...