TechFlow News, April 22: According to Reuters, the UK’s Financial Conduct Authority (FCA) announced that it has jointly conducted raids with tax authorities and police on eight locations in London suspected of operating illegal peer-to-peer cryptocurrency businesses, issuing cease-and-desist letters to each site. The FCA stated that evidence gathered during on-site inspections supports multiple ongoing criminal investigations. This operation was carried out under anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, aiming to prevent such operators from providing criminals with channels to transfer, conceal, and utilize funds. Currently, no peer-to-peer cryptocurrency exchange operators are registered with the FCA in the UK.
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