UK’s FCA Flagged Some Crypto Firms Seeking Regulatory Approval to Law Enforcement by BitlyFool | Posted on January 27, 2023 Some of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said.
September 11, 2023 DOJ ‘Overreaching’ in Trying to Block Sam Bankman-Fried’s Proposed Witnesses, Defense Says