Two arrests connected to suspected illegal £1 billion cryptoasset business 

News Financial services English Sanctions & Fines

Date: 20th Jun, 2024 Source: Financial Conduct Authority Country: United Kingdom Original Source

Brief

The FCA, working with the Metropolitan Police Service, has conducted an operation to arrest 2 individuals, aged 38 and 44, suspected of running an illegal cryptoasset exchange. More than £1 billion of unregistered cryptoassets are believed to have been bought and sold through this business. The FCA inspected the offices associated with the suspects and

This content is restricted.

Highlights content goes here...

This content is restricted.

Financial Conduct Authority

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

Two arrests connected to suspected illegal £1 billion cryptoasset business

Brief

Financial Conduct Authority

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

Two arrests connected to suspected illegal £1 billion cryptoasset business

Brief

Financial Conduct Authority

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

Two arrests connected to suspected illegal £1 billion cryptoasset business 