BTC $78,554.92 -0.91%
ETH $2,467.64 -0.22%
BNB $698.86 -0.31%
XRP $1.38 -6.37%
SOL $96.88 -1.74%
TRX $0.3353 -1.63%
DOGE $0.0848 -4.51%
ADA $0.2055 -4.63%
BCH $261.25 -2.38%
LINK $11.28 -2.13%
HYPE $81.06 -1.94%
AAVE $123.30 -4.15%
SUI $0.7364 -6.20%
XLM $0.1796 -5.67%
ZEC $779.61 -1.88%
BTC $78,554.92 -0.91%
ETH $2,467.64 -0.22%
BNB $698.86 -0.31%
XRP $1.38 -6.37%
SOL $96.88 -1.74%
TRX $0.3353 -1.63%
DOGE $0.0848 -4.51%
ADA $0.2055 -4.63%
BCH $261.25 -2.38%
LINK $11.28 -2.13%
HYPE $81.06 -1.94%
AAVE $123.30 -4.15%
SUI $0.7364 -6.20%
XLM $0.1796 -5.67%
ZEC $779.61 -1.88%

英 FCA 突击搜查伦敦 8 处涉嫌非法点对点加密货币交易地点

2026-04-22 20:14:43

ChainCatcher 消息,据路透社报道,英国金融行为监管局 FCA 表示,已联合税务部门和警方搜查伦敦 8 处涉嫌非法点对点加密货币交易地点,并向各场所发出停止函。

FCA 称,现场检查获得的证据已支持多项正在进行的刑事调查。此次行动依据反洗钱和反恐融资法规展开,旨在防止相关交易者为犯罪分子提供转移、掩饰和使用资金的渠道。英国目前暂无经 FCA 注册的点对点加密货币交易商。

app_icon
ChainCatcher Building the Web3 world with innovations.