Two arrests have been made in connection with the running of a crypto exchange worth £1 billion.
The FCA, in co-operation with the Metropolitan Police, inspected the offices associated with the suspect. Police searches of two residential London properties led to the seizure of several digital devices.
Both suspects were interviewed
Free Trial
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day
