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The UK Financial Conduct Authority carried out a second sweep of suspected unregistered peer-to-peer (P2P) crypto trading operations in London, visiting three premises on September 10 alongside HM Revenue & Customs and the Metropolitan Police and issuing cease-and-desist letters. The FCA says no P2P crypto businesses are currently registered in the UK, so all such operations are treated as unregistered and potentially outside anti-money-laundering controls.
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