FCA Raids London Sites in Crypto Crackdown
The Financial Conduct Authority, HMRC, and Metropolitan Police inspected three London premises for illegal crypto trading, issuing cease-and-desist notices to unregistered P2P businesses. #Breaking #Legal
P2P
Revolut Threats Escalate KYC Risk Management
Revolut attackers leaked sensitive customer data, demanding a ransom, highlighting KYC database risks. Non-KYC services offer alternatives for reducing personal data exposure. #Breaking #Security
BingX Launches $400000 March P2P Giveaway
@BingX has launched the “March Mega P2P Giveaway” with a $400,000 prize pool, offering gold bars, USDT rewards, and mystery boxes to users completing tasks on the platform. #Update #Crypto $USDT
Bitcoin Launches First Regulated P2P Platform
@BybitKazakhstan has launched the first fully regulated P2P trading platform in Kazakhstan, ensuring compliance and security through partnerships with licensed financial institutions. New users can earn rewards until December 13, 2025. #Update #Crypto $USDT
Crypto Ban Thailand Fines Foreign Services
Thailand bans foreign P2P crypto services, imposing fines up to $8,700 for unlicensed operations to combat fraud and money laundering. #Breaking #Legal (+8) ↗
Crypto Boost Bybit Expands P2P Trading
@Bybit introduces a 10 USDT reward for referring new P2P sellers and accelerates verification for high-volume traders, enhancing its market liquidity. #Update #Crypto (+3) ↗
Happy Bitcoin Pizza Day
In 2010, Laszlo Hanyecz’s purchase of two pizzas for 10,000 bitcoins highlighted Bitcoin’s potential, marking a pivotal moment now worth millions, showcasing early cryptocurrency use and its exponential growth.