FCA takes further action against unregistered crypto ATMs

The FCA has used its powers to inspect several sites in East London suspected of hosting illegally operating crypto ATMs, as it continues its crackdown on the illicit sector. The FCA is working with the NECC to plan and coordinate action with law enforcement...

NCA publishes first SARs Reporter Booklet 2023

The booklet showcases further positive feedback from law enforcement Agencies on their use of SARs and includes pertinent information and updates from the UKFIU including a number of case studies highlighting excellent outcomes. It aims at sharing perspectives on the...