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cryptocurrency
During the arrest of two suspects and office searches, several digital devices with more evidence of illegal activities were seized
The FCA and Police have arrested two men for running an unregulated crypto exchange. The suspects are accused of trading over £1 billion in unregistered cryptocurrency.
June 21, 2024 11:00 AM
cryptocurrency
The FCA flagged 375 potential financial crime cases, 95 of which were bonded explicitly to crypto assets
May 2, 2024 10:15 AM