Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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The UK Financial Conduct Authority arrested two individuals who illegally operated CEX, involving a total amount of US$1.2 billion

2024-06-21 08:48
Odaily News The UK Financial Conduct Authority (FCA) has arrested two individuals suspected of operating an illegal crypto asset exchange. The FCA said that the illegal business is believed to have bought and sold unregistered crypto assets worth more than $1 billion or $1.2 billion. During the search of the offices associated with the suspects, the FCA seized multiple digital devices.