A Golden Finance report states that two suspects have been arrested by the UK Financial Conduct Authority (FCA) and the London Police for allegedly operating a cryptocurrency business worth $1.3 billion illegally. According to the FCA's statement, the suspects have been granted bail after interrogation. During the investigation, the FCA and the London Police conducted inspections of the relevant offices and seized several digital devices from two residential properties in London. The investigation is still ongoing, and the FCA has not disclosed further details.
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A FCA do Reino Unido prendeu dois operadores ilegais de criptomoedas, com um valor envolvido de 13 bilhões de dólares.
A Golden Finance report states that two suspects have been arrested by the UK Financial Conduct Authority (FCA) and the London Police for allegedly operating a cryptocurrency business worth $1.3 billion illegally. According to the FCA's statement, the suspects have been granted bail after interrogation. During the investigation, the FCA and the London Police conducted inspections of the relevant offices and seized several digital devices from two residential properties in London. The investigation is still ongoing, and the FCA has not disclosed further details.