The regulatory authority of the United Kingdom, the Financial Conduct Authority (FCA), has recently arrested two individuals suspected of being involved in a crypto fraud worth 1 billion pounds.
The two suspects were questioned on bail by the FCA and subsequently released on bail. Let’s see all the details below.
Crypto and fraud: an illegal business uncovered by the FCA of the United Kingdom
As anticipated, the Financial Conduct Authority (FCA) and the London police forces have arrested two individuals suspected of running an illegal crypto operation worth $1.3 billion.
The regulatory authority stated in a press release the following:
“It is believed that more than 1 billion unregistered cryptocurrencies have been bought and sold through this activity.”
The suspects, aged 38 and 44, were cautiously interrogated by the FCA and released on bail. During the investigations, the FCA inspected the offices associated with the two.
Furthermore, the Metropolitan Police
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