The UK’s financial regulator is maintaining its efforts to clamp down on illegal crypto ATMs.
UK Financial Conduct Authority watchdog has raided several sites in Leeds
Britain’s financial watchdog raided several Leeds sites to crack down on illegally operating cryptocurrency ATMs.
Perella Weinberg London Headquarters Searched in Insider Trading Probe
Perella Weinberg Partners LP London headquarters was searched as part of a German Insider Trading Investigation.
The FCA preparing a fine of up to £306m for the administrator of Neil Woodford’s collapsed income fund
Impending FCA sanction raises the possibility of compensation for thousands.
SFO launches money-laundering investigation into £150m leasehold investments schemes
After a dawn raid, the UK’s Serious Fraud Office launched a fraud-and-money laundering investigation into two companies. These companies are suspected of misleading investors by funnelling around £150m in fraudulent