logo
    • Buy Crypto
    • Markets
    • Futures
    • Spot
    • Earn
    • Affiliates & AI
    • More
    1. WEEX
    2. Crypto News
    3. The UK FCA raided 8 locations in London suspected of illegal peer-to-peer cryptocurrency trading

    The UK FCA raided 8 locations in London suspected of illegal peer-to-peer cryptocurrency trading

    By: www.chaincatcher.com|2026/04/22 20:45:01
    0
    Share
    copy
    Prefer us on GooglePrefer us on Google
    ChannelsChannels
    CryptocurrencyCryptocurrency
    ConcealConceal
    THISTHIS
    SearchSearch
     

    According to a report by Reuters, the UK's Financial Conduct Authority (FCA) stated that it has joined forces with tax authorities and the police to search eight locations in London suspected of illegal peer-to-peer cryptocurrency trading and has issued stop notices to each site.

    The FCA stated that evidence obtained during the inspections has supported multiple ongoing criminal investigations. This operation was conducted under anti-money laundering and anti-terrorist financing regulations, aiming to prevent related traders from providing channels for criminals to transfer, conceal, and use funds. Currently, there are no peer-to-peer cryptocurrency traders registered with the FCA in the UK.

    -- Price

    --
    --
    --

    This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.

    You may also like

    NVIDIA AI Module Found in Russian Missile Debris

    NVIDIA AI Module Found in Russian Missile Debris

    An NVIDIA ($NVDA) commercial AI computer module has been identified in the debris of a Russian cruise missile. This raises concerns about the pathways for civilian semiconductor components entering the battlefield and the limitations of export control enforcement against Russia.
    Dim Sum Bond Issuance Increases by 46%, Dependence on Dollar Bonds Decreases

    Dim Sum Bond Issuance Increases by 46%, Dependence on Dollar Bonds Decreases

    As the cost of procuring US dollars rises, the issuance of bonds denominated in Chinese yuan and Hong Kong dollars is rapidly increasing. Issuers are looking to reduce their dependence on dollar bonds and find relatively lower-cost funding currencies.
    Cosmax Signs MOU with Hyundai Home Shopping for Customized Beauty Product Development

    Cosmax Signs MOU with Hyundai Home Shopping for Customized Beauty Product Development

    Cosmax and Hyundai Home Shopping will jointly develop customized beauty products, enhancing Coasis' exclusive offerings by combining ODM capabilities with offline beauty retail channels.
    NBU Prohibits Money24/7 from Providing Financial Services

    NBU Prohibits Money24/7 from Providing Financial Services

    SafePal is Screening Anti-Phishing Companies and Independent Security Agencies for Involvement

    SafePal is Screening Anti-Phishing Companies and Independent Security Agencies for Involvement

    Stanley Druckenmiller Invests $87.8 Million in Bitdeer and Hyperliquid Strategies Shares

    Stanley Druckenmiller Invests $87.8 Million in Bitdeer and Hyperliquid Strategies Shares

    Abbas Khan Emphasizes PMF Validation Responsibility for Ethereum Founders

    Abbas Khan Emphasizes PMF Validation Responsibility for Ethereum Founders

    Details of OpenAI's Collaboration with Hugging Face in Attack Revealed

    Details of OpenAI's Collaboration with Hugging Face in Attack Revealed

    ANSES recommends updating information to avoid delays in payments

    ANSES recommends updating information to avoid delays in payments

    The institution reminded that keeping personal and family information updated is key to receiving benefits without issues and conducting procedures efficiently.
    DeepSeek Restarts Second Round of Financing with Pre-Money Valuation of 500 Billion Yuan

    DeepSeek Restarts Second Round of Financing with Pre-Money Valuation of 500 Billion Yuan

    Thai Immigration Bureau Cracks Down on Amulet Money Laundering Networks Using Cryptocurrency to Conceal Sources of Illegal Funds

    Thai Immigration Bureau Cracks Down on Amulet Money Laundering Networks Using Cryptocurrency to Conceal Sources of Illegal Funds

    METRO Suspends Operations in Zaporizhzhia from August 1

    METRO Suspends Operations in Zaporizhzhia from August 1

    Tether Signs Memorandum of Understanding with Nairobi Securities Exchange to Explore Digital Asset Education

    Tether Signs Memorandum of Understanding with Nairobi Securities Exchange to Explore Digital Asset Education

    Cross River Provides P2P Payment and Banking Services for X Money

    Cross River Provides P2P Payment and Banking Services for X Money

    ECB Executive Board Member Piero Cipollone: Stablecoins May Cause Retail Deposits to Flow Out of the Banking System

    ECB Executive Board Member Piero Cipollone: Stablecoins May Cause Retail Deposits to Flow Out of the Banking System

    Pakistan and Qatar Establish New Channels of Contact with the US and Iran

    Pakistan and Qatar Establish New Channels of Contact with the US and Iran

    edgeX Completes Organizational Restructuring to Advance Platform Ecosystem Upgrade

    edgeX Completes Organizational Restructuring to Advance Platform Ecosystem Upgrade

    B.AI announces the restoration of the Claude Fable 5 API service, supporting flexible access through dual channels

    B.AI announces the restoration of the Claude Fable 5 API service, supporting flexible access through dual channels

    After Anthropic completed the global security policy adjustment and redeployed Claude Fable 5, the AI infrastructure platform B.AI has promptly completed the integration and fully restored support for related API calls. It is reported that this restoration not only ensures the stable operation of th...
    The Bank of Ghana has ordered banks to stop supporting unauthorized foreign currency digital wallet services provided by cryptocurrency platforms

    The Bank of Ghana has ordered banks to stop supporting unauthorized foreign currency digital wallet services provided by cryptocurrency platforms

    According to Bitcoin.com, the Bank of Ghana has issued a mandatory directive requiring all regulated financial institutions to immediately cease support for unauthorized foreign currency digital wallet services provided by cryptocurrency platforms. The central bank stated that several cryptocurrency...
    Forbes: Iran holds approximately $7.7 billion in digital assets, and the U.S. Treasury has frozen nearly $500 million in Iranian-related cryptocurrency assets

    Forbes: Iran holds approximately $7.7 billion in digital assets, and the U.S. Treasury has frozen nearly $500 million in Iranian-related cryptocurrency assets

    According to Forbes, U.S. Treasury Secretary Scott Bessent stated that the U.S. Treasury has frozen nearly $500 million in cryptocurrency assets related to the Iranian regime, including $344 million frozen last month.The report states that Iran currently controls about $7.7 billion in digital assets...
    GitHub is suspected to have been hacked and is investigating an incident of unauthorized access to its internal code repository

    GitHub is suspected to have been hacked and is investigating an incident of unauthorized access to its internal code repository

    GitHub has officially stated that it is investigating an unauthorized access incident involving its internal code repository. GitHub claims that there is currently no evidence to suggest that customer data stored in enterprise, organization, or code repositories outside the GitHub platform has been ...
    The Zhejiang Customs in China has cracked a smuggling case involving encrypted mining machines, seizing over 400 mining machines

    The Zhejiang Customs in China has cracked a smuggling case involving encrypted mining machines, seizing over 400 mining machines

    According to the Zhejiang Daily, the Ningbo Customs Anti-Smuggling Bureau in Zhejiang, China, recently cracked multiple cases of smuggling virtual currency mining machines, dismantling several criminal gangs and seizing over 400 mining machines of models such as Ant L9 and Ice River KS3.The report s...
    Kraken's parent company completes the acquisition of Bitnomial, officially opening up the U.S. cryptocurrency derivatives business

    Kraken's parent company completes the acquisition of Bitnomial, officially opening up the U.S. cryptocurrency derivatives business

    According to The Block, Kraken's parent company Payward has announced the completion of its acquisition of Bitnomial, marking its official compliance qualifications to provide cryptocurrency derivatives services in the United States.After the transaction is completed, Payward will hold a complete li...
    The U.S. Treasury Department has taken action against Iran's shadow banking, cryptocurrency channels, and oil trade facilities

    The U.S. Treasury Department has taken action against Iran's shadow banking, cryptocurrency channels, and oil trade facilities

    According to market news, U.S. Treasury Secretary Scott Bessent stated that the Treasury has taken action against Iran's shadow banking network, channels for acquiring crypto assets, and oil trade infrastructure.
    Monad co-founder: There was no violation of rules; the Monad account was affected due to a system error

    Monad co-founder: There was no violation of rules; the Monad account was affected due to a system error

    Keone Hon, co-founder of Monad, posted on platform X stating that the Monad account was frozen without any warning, and he speculates that it was due to a system error. Monad has not engaged in any abnormal operations or violations of API usage. They have currently contacted the support team of plat...
    MoonPay launches virtual accounts in New York State, expanding enterprise stablecoin payment infrastructure

    MoonPay launches virtual accounts in New York State, expanding enterprise stablecoin payment infrastructure

    The cryptocurrency payment network MoonPay announced that its Iron platform has officially launched virtual account services in New York State, supporting fintech companies, cryptocurrency platforms, neobanks, and financial institutions to integrate compliant fiat-to-stablecoin infrastructure.This l...
    Digital bank Revolut's IPO valuation may reach as high as $200 billion

    Digital bank Revolut's IPO valuation may reach as high as $200 billion

    UK digital bank Revolut plans to seek a valuation of $150 billion to $200 billion in its upcoming IPO, a significant increase from its previous valuation of $75 billion. The company's CEO Nik Storonsky also revealed that Revolut is preparing for a new round of secondary share sales in the second hal...
    Ramp will allow payments and consumption through Plasma using stablecoin channels

    Ramp will allow payments and consumption through Plasma using stablecoin channels

    According to market news, Ramp, supported by top Silicon Valley investor Peter Thiel, will allow payments and consumption through Plasma using stablecoin channels.
    Tether participates in $134 million financing for SDEV, accelerating the mainstreaming of stablecoin infrastructure

    Tether participates in $134 million financing for SDEV, accelerating the mainstreaming of stablecoin infrastructure

    According to an official announcement, the stablecoin issuer Tether has announced its participation in a $134 million financing round for Stablecoin Development Corporation through its investment division. This company is dedicated to providing public market investment channels for the stablecoin ec...
    eToro acquires self-custody crypto wallet provider Zengo

    eToro acquires self-custody crypto wallet provider Zengo

    According to the Wall Street Journal, trading and investment platform eToro announced the acquisition of self-custody crypto wallet provider Zengo, with the specific acquisition amount undisclosed.The acquisition aims to combine eToro's global multi-asset platform and distribution channels with Zeng...

    NVIDIA AI Module Found in Russian Missile Debris

    An NVIDIA ($NVDA) commercial AI computer module has been identified in the debris of a Russian cruise missile. This raises concerns about the pathways for civilian semiconductor components entering the battlefield and the limitations of export control enforcement against Russia.

    Dim Sum Bond Issuance Increases by 46%, Dependence on Dollar Bonds Decreases

    As the cost of procuring US dollars rises, the issuance of bonds denominated in Chinese yuan and Hong Kong dollars is rapidly increasing. Issuers are looking to reduce their dependence on dollar bonds and find relatively lower-cost funding currencies.

    Cosmax Signs MOU with Hyundai Home Shopping for Customized Beauty Product Development

    Cosmax and Hyundai Home Shopping will jointly develop customized beauty products, enhancing Coasis' exclusive offerings by combining ODM capabilities with offline beauty retail channels.

    NBU Prohibits Money24/7 from Providing Financial Services

    SafePal is Screening Anti-Phishing Companies and Independent Security Agencies for Involvement

    Stanley Druckenmiller Invests $87.8 Million in Bitdeer and Hyperliquid Strategies Shares

    ...
    100,000 USDT in rewards awaits
    Trade stock tokens with 0 fees—get 10 USDT on your first trade
    100,000 USDT in rewards awaitsUnlock up to 800 USDT

    Contents

    Channels

    Latest articles

    07/18/2026

    ECB Executive Board Member Piero Cipollone: Stablecoins May Cause Retail Deposits to Flow Out of the Banking System

    FLOWFLOW
    00.00%--
    08/24/2026

    Central Bank Strengthens Control: Cryptocurrency Sales to Be Monitored Due to Misleading Risks

    The Bank of Russia is preparing a monitoring system for how financial organizations structure the sale of cryptocurrencies and other digital assets to private clients. The main risk for the regulator is misleading: a situation where a person is shown only the attractive side of investments while the...
    08/24/2026

    U.S. Supreme Court Allows Trump’s Order on Mail-in Voting to Move Forward

    The U.S. Supreme Court allowed President Donald Trump to proceed with an executive order that restricts mail-in voting, although new appeals could still delay its implementation. With several states about to send out their ballots, the electoral calendar adds pressure to a dispute that once again sc...
    JSTJST
    00.00%--
    REQREQ
    00.00%--
    08/24/2026

    Chinese Naval Activity Near Taiwan Sets Record for Third Consecutive Month

    The activity of government vessels from mainland China around Taiwan reached a record high in August for the third consecutive month, amid a more sustained presence to the east of the island.
    USUALUSUAL
    00.00%--
    08/24/2026

    Solana Fee Vote: Resource Charging Proposal Under Review

    Solana (SOL) is conducting an on-chain vote regarding a proposal to shift transaction fees from a signature-based model to a resource-based model. Regardless of the vote's outcome, the accuracy with which wallets, routers, and trading apps request computational resources has emerged as a cost issue.
    SOLSOL
    00.00%--
    REQREQ
    00.00%--
    More

    Latest coin listings on WEEX

    logoCommunity
    iconiconiconiconiconiconicon
    Customer Support:@weikecs
    Business Cooperation:@weikecs
    Quant Trading & MM:bd@weex.com
    VIP Program:support@weex.com
    • About Us
    • Announcement Center
    • Media Kit
    • WEEX Community
    • WXT Zone
    • Announcement
    • Legal Statement
    • Risk Disclosure
    • Terms and Policies
    • Privacy Policy
    • Whistleblower Notice
    • AML/CTF Policy
    • Law Enforcement
    • User Guide
    • Product Launches
    • Crypto News
    • Product Launches
    • Crypto Wiki
    • Learn
    • Q&A
    • Spot
    • Futures
    • Glossary
    • VIP Program
    • Download
    • Affiliate
    • Protection Fund
    • Proof of Reserves
    • Sitemap
    • ETFs
    • Crypto Prices
    • Price Predictions
    • WXT Price
    • BTC Price
    • ETH Price
    • DOGE Price
    • How to Buy Crypto
    • How to Buy WXT
    • How to Buy BTC
    • How to Buy ETH
    • How to Buy DOGE
    • Help Center
    • Fee Schedule
    • Trading Rules
    • WEEX Academy
    • Contact Verifier
    • Submit Feedback
    • About Us
    • Announcement Center
    • Media Kit
    • WEEX Community
    • WXT Zone
    • Announcement
    • Help Center
    • Fee Schedule
    • Trading Rules
    • WEEX Academy
    • Contact Verifier
    • Submit Feedback
    • Customer Support Bot
    • VIP Services
    • Legal Statement
    • Risk Disclosure
    • Terms and Policies
    • Privacy Policy
    • Whistleblower Notice
    • AML/CTF Policy
    • Law Enforcement
    • Proof of Reserves
    • Invite Friends
    • OTC
    • Download
    • Affiliate
    • VIP Program
    • API
    • Broker
    • Listing Application
    • Affiliate T&C
    • Sitemap
    • Futures
    • Spot
    • Copy Trade
    • Markets
    • WEEX Store
    • User Guide
    • Product Launches
    • Crypto News
    • Product Launches
    • Crypto Wiki
    • Learn
    • Q&A
    • Spot
    • Futures
    • Glossary
    • VIP Program
    • Download
    • Affiliate
    • Protection Fund
    • Proof of Reserves
    • Sitemap
    • ETFs
    • Crypto Prices
    • Price Predictions
    • WXT Price
    • BTC Price
    • ETH Price
    • DOGE Price
    • How to Buy Crypto
    • How to Buy WXT
    • How to Buy BTC
    • How to Buy ETH
    • How to Buy DOGE
    • About Us
    • Announcement Center
    • Media Kit
    • WEEX Community
    • WXT Zone
    • Announcement
    • Help Center
    • Fee Schedule
    • Trading Rules
    • WEEX Academy
    • Contact Verifier
    • Submit Feedback
    • Legal Statement
    • Risk Disclosure
    • Terms and Policies
    • Privacy Policy
    • Whistleblower Notice
    • AML/CTF Policy
    • Law Enforcement
    • Customer Support Bot
    • VIP Services
    • Futures
    • Spot
    • Copy Trade
    • Markets
    • WEEX Store
    • Proof of Reserves
    • Invite Friends
    • OTC
    • Download
    • Affiliate
    • VIP Program
    • API
    • Broker
    • Listing Application
    • Affiliate T&C
    • Sitemap
    • User Guide
    • Product Launches
    • Crypto News
    • Product Launches
    • Crypto Wiki
    • Learn
    • Q&A
    • Spot
    • Futures
    • Glossary
    • VIP Program
    • Download
    • Affiliate
    • Protection Fund
    • Proof of Reserves
    • Sitemap
    • ETFs
    • Crypto Prices
    • Price Predictions
    • WXT Price
    • BTC Price
    • ETH Price
    • DOGE Price
    • How to Buy Crypto
    • How to Buy WXT
    • How to Buy BTC
    • How to Buy ETH
    • How to Buy DOGE

    Where new wealth is made

    Download app

    Sign Up
    h5 logo
    Download