6.6 Regulation 英国当局突袭伦敦八处涉嫌非法P2P加密交易地点，发出停止通知并收集刑事调查证据。FCA称英国无合法注册P2P加密交易商。
英国当局近日在伦敦针对涉嫌非法点对点（P2P）加密货币交易的八个地点展开了协调打击。此次行动由金融行为监管局（FCA）联合英国税务及海关总署（HMRC）及西南地区有组织犯罪单位共同执行。执法人员在每个地点发出了停止及终止通知，并收集了刑事调查所需的证据。 这是FCA首次针对非法P2P加密交易展开的大规模执法行动，标志着其从政策声明转向实际执法。FCA强调，目前英国没有任何注册的P2P加密货币交易商或平台在合法运营，未注册活动存在严重的洗钱和金融犯罪风险。 此次行动依据反洗钱法规进行，专家预计未来监管机构将进一步加强对加密行业的监管。
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