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FCA busts suspects in $1.2B illegal crypto asset business

June 21, 2024 by DIGIT

FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agency’s efforts to combat financial crime. Go to Source

Categories crypto asset regulation, FCA, Financial crime, illegal crypto exchange, UK crypto compliance


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  • bitcoinBitcoin(BTC)$120,287.001.40%
  • ethereumEthereum(ETH)$3,578.646.25%
  • rippleXRP(XRP)$3.6218.92%
  • tetherTether(USDT)$1.000.05%
  • binancecoinBNB(BNB)$730.831.95%
  • solanaSolana(SOL)$179.964.58%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2301556.92%
  • staked-etherLido Staked Ether(STETH)$3,570.866.34%
  • cardanoCardano(ADA)$0.8513.01%
  • bitcoinBitcoin(BTC)$120,287.001.40%
  • ethereumEthereum(ETH)$3,578.646.25%
  • rippleXRP(XRP)$3.6218.92%
  • tetherTether(USDT)$1.000.05%
  • binancecoinBNB(BNB)$730.831.95%
  • solanaSolana(SOL)$179.964.58%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2301556.92%
  • staked-etherLido Staked Ether(STETH)$3,570.866.34%
  • cardanoCardano(ADA)$0.8513.01%
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  • bitcoinBitcoin(BTC)$120,287.001.40%
  • ethereumEthereum(ETH)$3,578.646.25%
  • rippleXRP(XRP)$3.6218.92%
  • tetherTether(USDT)$1.000.05%
  • binancecoinBNB(BNB)$730.831.95%
  • solanaSolana(SOL)$179.964.58%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2301556.92%
  • staked-etherLido Staked Ether(STETH)$3,570.866.34%
  • cardanoCardano(ADA)$0.8513.01%
  • bitcoinBitcoin(BTC)$120,287.001.40%
  • ethereumEthereum(ETH)$3,578.646.25%
  • rippleXRP(XRP)$3.6218.92%
  • tetherTether(USDT)$1.000.05%
  • binancecoinBNB(BNB)$730.831.95%
  • solanaSolana(SOL)$179.964.58%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2301556.92%
  • staked-etherLido Staked Ether(STETH)$3,570.866.34%
  • cardanoCardano(ADA)$0.8513.01%