TL;DR The FCA, HMRC and Metropolitan Police inspected three London premises over suspected illegal crypto trading. Cease-and-desist notices were issued. The action …
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P2P
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The United Kingdom’s Financial Conduct Authority (FCA), working with HM Revenue & Customs (HMRC) and London’s Metropolitan Police Service, raided three premises …
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Scams
FCA Targets Three More London Sites Over Unregistered P2P Crypto Trading
by shayaanby shayaanIn brief The FCA, HMRC and the Metropolitan Police visited three London premises on September 10. Cease and desist letters were issued …
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Regulation
Thailand tightens crypto rules, targets P2P transfers and self-hosted wallets: Details
by shayaanby shayaanThailand plans to tighten crypto rules for P2P crypto transfers and self-hosted wallets from 2027. On the 2nd of September, the country’s …
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The cost of buying USDT with Venezuelan bolivars on Binance’s peer-to-peer market has jumped roughly 16% over the past 30 days, climbing …
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Regulation
Russia lawmakers push to legalize P2P trade, expand digital asset net to TRX and SOL
by shayaanby shayaanRussian authorities may permit the quite popular peer-to-peer trading of cryptocurrencies under the country’s upcoming rules for digital-asset transactions. This is one …
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Adoption
Bybit Hosts P2P Security Webinar to Spread Crypto Awareness in Africa
by shayaanby shayaanBybit, the globally recognized second-biggest crypto exchange by trading volume, has recently announced an exclusive webinar to spread crypto education. The endeavor …
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Regulation
Japan crypto-heads pin tax hopes on Trump, Tamaki, as P2P usage grows in Asia regardless
by shayaanby shayaanPoliticians making big crypto promises — Donald Trump and Yuichiro Tamaki — are trending in Japan as the economy struggles and holders …