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
Related Posts
NEWS: UK money laundering prosecutions surged by 36% in 2024
THE UK government reported a strong increase in the number of prosecutions for money laundering offences in 2024. Read More
NEWS: Fintech Kapital becomes $1.3B unicorn after buying assets from sanctioned Intercam
MEXICAN financial technology firm Kapital has reached coveted “unicorn” status after its valuation topped $1 billion with a new funding round. Read More
NEWS: UK money laundering prosecutions surged by 31% in 2024
THE UK government reported a strong increase in the number of prosecutions for money laundering offences in 2024. Read More