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La FCA bloquea a más operadores ilegales de cripto Peer-To-Peer

La FCA bloquea a más operadores ilegales de cripto Peer-To-Peer Law360

Law360

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Sep 17, 2026 at 12:18 PM UTC · 1 min de lectura

La FCA bloquea a más operadores ilegales de cripto Peer-To-Peer
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Por Tom Fish ( 17 de septiembre de 2026, 1:18 PM BST) -- La Financial Conduct Authority dijo el jueves que ha continuado su represión contra el comercio ilegal de criptomonedas, trabajando con HM Revenue and Customs y la Metropolitan Police para dirigirse a presuntas empresas de criptomonedas peer-to-peer no registradas en London....

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Why this matters

The FCA’s coordination with HM Revenue and Customs and the Metropolitan Police signals a multi-agency approach to suspected unregistered peer-to-peer crypto activity. The action could raise compliance and enforcement risks for UK-facing crypto businesses operating outside registration requirements.

#crypto#government-policy#regulation

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UK FCA Cryptoasset Regime — Phase 2 Consultation

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