FCA arrests two in raid on exchange trading more than £1bn worth of cryptocurrency
Two people have been arrested on suspicion of running an illegal exchange trading more than £1billion worth of cryptocurrency.The suspects,...
Cryptocurrency
Two dealers suspected of running illegal £1bn cryptocurrency exchange arrested in London
TWO dealers suspected of running an illegal £1billion cryptocurrency exchange have been arrested.The pair’s London offices were also searched by...
UK Busts Illegal Crypto Exchange For Allegedly Facilitating $1.26B Worth Trades By Benzinga
Benzinga - In a recent development, two individuals have been detained by law enforcement on suspicions of running an unauthorized...
MiCA Changes in EU
The European Union's Markets in Crypto-Assets (MiCA) regulation is set to bring significant changes to the crypto landscape. This regulation...
Two arrested over ‘running illegal £1bn cryptocurrency exchange’ in London | UK News
The pair, aged 38 and 44, were questioned and released on bail after a search of their offices in the...
UK Regulator FCA Arrests Two People Associated With $1.3B Illegal Crypto Business
The Financial Conduct Authority (FCA) and London's police force arrested two people suspected of operating an illegal $1.3 billion crypto...
Stablecoin Issuers Now 18th Largest Holder of U.S. Debt
Stablecoin issuers are fast emerging as a significant source of demand for the U.S. Treasury notes as concerns about Washington's...
London pair arrested for running illegal cryptocurrency exchange
About Oliver Haill Oliver has been writing about companies and markets since the early 2000s, cutting his teeth as a financial journalist at Growth Company Investor with a focusing on AIM companies and small caps, before a few years later becoming a section editor and then head of research. He joined Proactive after a couple of years freelancing, where he worked for the Financial Times Group, ITV, Press Association, Reuters sports desk, the London Olympic News Service, Rugby World Cup News Service, Gracenote... Read more About the publisher Proactive financial...
Two people arrested on suspicion of running illegal £1bn crypto exchange
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UK authorities arrest two individuals running illegal £1bn crypto business
The UK Financial Conduct Authorities (FCA), working with the Metropolitan Police Service, has conducted an operation to arrest two individuals,...
