FCA carries out operation with partners to disrupt illegal crypto trading in London
The FCA has carried out its first operation with partners to disrupt illegal peer-to-peer crypto trading across multiple London locations.
crypto ATM
Operation led by FCA and Metropolitan Police Service results in seizure of seven crypto ATMs
Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.
Victims, mules and offenders among crypto ATM users identified in law enforcement operation in Australia
A nationwide law enforcement operation has led to the identification of 90 scam victims, money mules, and suspected offenders.
