PANews April 22 news, according to CoinDesk, the UK's Financial Conduct Authority (FCA) conducted a surprise inspection of eight suspected illegal cryptocurrency peer-to-peer (P2P) trading sites in London, issuing notices to cease operations and seizing evidence on site, with related clues entering multiple criminal investigations. FCA stated that these sites are suspected of facilitating cryptocurrency transactions between individuals without registration and failing to fulfill anti-money laundering obligations, posing a financial crime risk. According to UK regulations, cryptocurrency exchange services must be registered with the FCA, and currently, there are no registered P2P cryptocurrency traders or platforms within the UK. FCA reminds users to verify the qualifications of their trading counterparts through its online registration information and warns that trading with unregistered P2P parties will not be able to obtain financial complaint services and compensation protection, and may involve the risk of illicit funds.

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