The sites were targeted for facilitating P2P trading without required registration or anti-money laundering controls, posing a financial crime risk. The U.K.'s Financial Conduct Authority (FCA) led its first coordinated crackdown on illegal peer-to-peer (P2P) crypto trading, raiding eight London sites. The sites were targeted for facilitating P2P trading without required registration or anti-money laundering controls, posing a financial crime risk. Authorities seized evidence for criminal…
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