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FCA 加大加密货币执法力度,突击搜查伦敦非法 P2P 交易场所

FCA 加大加密货币执法力度,突击搜查伦敦非法 P2P 交易场所 CoinDesk

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Sep 17, 2026 at 3:08 PM UTC · 1 分钟阅读

FCA 加大加密货币执法力度,突击搜查伦敦非法 P2P 交易场所
Image via CoinDesk

英国金融行为监管局 (FCA) 周四表示,它已对伦敦的三个非法点对点加密货币交易场所采取了打击行动,这标志着随着该国加密货币法律框架的实施日益临近,监管机构正在加强执法活动。

该金融监管机构表示,此次打击行动是与英国税务海关总署 (HMRC) 和伦敦大都会警察局 (Metropolitan Police) 联合开展的。该机构称,已向这三个场所发出了停止与终止通知函,要求交易者停止参与非法加密货币业务。点对点交易是指个人之间直接买卖加密货币,这种活动在英国需要依法进行注册。

“目前英国没有经 FCA 注册的运营中的点对点加密货币业务,”FCA 表示。“通过在 FCA 的注册制度之外运营,他们规避了旨在发现和防止洗钱的控制措施,”该机构表示。

Gherson Solicitors LLP 的顾问 Caroline Black 表示,这一行动信号表明英国加密货币“轻触式”监管时代正在结束。

Why this matters

The coordinated FCA, HMRC and Metropolitan Police action signals a more active U.K. enforcement posture against unregistered crypto activity. It could raise compliance and anti-money-laundering risks for peer-to-peer operators as the country’s crypto framework approaches implementation.

#crypto#government-policy#regulation

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Originally reported by CoinDesk

NewsLayer coverage based on externally reported material.

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