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UK FCA conducts surprise inspections at multiple locations suspected of illegal P2P cryptocurrency trading platforms
Odaily Planet Daily News: The UK Financial Conduct Authority recently, in cooperation with HM Revenue & Customs and the South West Regional Organized Crime Unit, conducted raids on eight locations within the UK suspected of engaging in illegal P2P cryptocurrency trading. Officials issued injunctions on-site, demanding operators cease activities immediately and gather relevant evidence. The FCA stated that currently, there are no P2P cryptocurrency traders or platforms registered with this regulatory body in the UK. Additionally, during the recent Operation Atlantic conducted by multiple law enforcement agencies, $12 million in assets related to cryptocurrency scams were frozen, and over $45 million in stolen cryptocurrencies were traced. The FCA has also begun consulting on the cryptocurrency regulatory framework guidelines set to take effect in 2027.