By AML Intelligence Correspondent TWO PEOPLE were arrested in London today on suspicion of money laundering and running an illegal cryptoasset exchange. In an operation led by the Financial Conduct Authority (FCA) and the Metropolitan Police Service, four premises across southwest London were searched. During the search, seven crypto ATMs were also found and seized Read More
Home » NEWS: Two arrested, seven crypto ATMs seized in London in money laundering probe
NEWS: Two arrested, seven crypto ATMs seized in London in money laundering probe
- AML Peers
- door Stephen Rae
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