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.
January 8, 2024 Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs