TL;DR The FCA, HMRC and Metropolitan Police inspected three London premises over suspected unlawful crypto buying and selling. Cease-and-desist notices had been issued. The motion concerned unregistered P2P companies, not licensed UK exchanges. The Financial Conduct Authority has stepped up its enforcement work towards unlawful peer-to-peer crypto buying and selling in London. Working with HMRC…
The SEC has charged 38 entities for allegedly utilizing false filings to make themselves seem legit as registered funding advisers. The company’s motion, introduced in Press Release 2026-148, targets entities accused of feigning regulatory standing by way of deceptive filings. The case just isn’t restricted to crypto, nevertheless it issues for digital asset markets as…
The SEC is just not stepping away from retail-facing crypto enforcement. Its new Retail Fraud Working Group places scams, microcap promotions, and digital asset schemes again below a extra targeted consumer-protection lens. The helpful solution to learn this isn’t as a assured worth sign, however as a contemporary piece of data in a market that’s…
The SEC isn’t stepping away from retail-facing crypto enforcement. Its new Retail Fraud Working Group places scams, microcap promotions, and digital asset schemes again below a extra targeted consumer-protection lens. The helpful solution to learn this isn’t as a assured value sign, however as a contemporary piece of data in a market that’s attempting to…