Policy, UK, News The sites were targeted for facilitating P2P trading without required registration or anti-money laundering controls, posing a financial crime risk. The sites were targeted for facilitating P2P trading without required registration or anti-money laundering controls, posing a financial crime risk. CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data Read More
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- The London P2P sweep: UK FCA raids eight illegal peer-to-peer trading hubs
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The London P2P sweep: UK FCA raids eight illegal peer-to-peer trading hubs
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