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112 The London P2P sweep: UK FCA raids eight illegal peer-to-peer trading hubs

CoinDesk
Francisco Rodrigues @ CoinDesk · today 10:45 EDT

The London P2P sweep: UK FCA raids eight illegal peer-to-peer trading hubs

The sites were targeted for facilitating P2P trading without required registration or anti-money laundering controls, posing a financial crime risk.

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