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Home»Cryptocurrency»FCA joins police, HMRC to carry out first crackdown on illegal crypto trading
Cryptocurrency

FCA joins police, HMRC to carry out first crackdown on illegal crypto trading

By CharlotteApril 23, 20261 Min Read
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The U.K.’s financial services regulator has raided eight addresses in London as part of an operation working with police and tax authorities to disrupt illicit crypto activity and prevent possible financial crime risks.

It is the first time the Financial Conduct Authority (FCA) has cooperated with other agencies to clamp down on illegal peer-to-peer crypto trading, which involves individuals buying and selling crypto directly with each other rather than using a centralized exchange.



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Neil Hodge is a freelance business journalist and photographer based in Nottingham, United Kingdom. He writes on insurance and risk management, corporate governance, internal audit, compliance, and legal…
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Veteran Hedge Fund Manager: Anthropic Targets $500 Billion Market Opportunity as ‘Just Coding Alone Has Completely Taken Off’

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Veteran Hedge Fund Manager: Anthropic Targets $500 Billion Market Opportunity as ‘Just Coding Alone Has Completely Taken Off’

June 9, 2026

Sorry, Tampa Bay, mixed-use districts don’t reverse the dismal economics of sports venues

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