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FCA, HMRC, AND SWROCU RAID EIGHT LONDON PREMISES IN FIRST UK CRACKDOWN ON ILLEGAL P2P CRYPTO TRADINGThe UK's Financial Conduct Authority carried out its first coordinated enforcement operation against illegal peer-to-peer crypto trading, targeting eight London premises in a joint action with HMRC and the South West Regional Organised Crime Unit.Cease-and-desist letters were issued at each site, with evidence gathered now feeding into multiple ongoing criminal investigations. The FCA noted that no P2P crypto ...