{"id":2021,"date":"2026-04-22T20:05:52","date_gmt":"2026-04-22T20:05:52","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/22\/bumagsak-ang-fca-sa-ilegal-na-crypto-trading-sa-8-lokasyon-sa-london\/"},"modified":"2026-04-22T20:05:52","modified_gmt":"2026-04-22T20:05:52","slug":"bumagsak-ang-fca-sa-ilegal-na-crypto-trading-sa-8-lokasyon-sa-london","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/22\/bumagsak-ang-fca-sa-ilegal-na-crypto-trading-sa-8-lokasyon-sa-london\/","title":{"rendered":"Bumagsak ang FCA sa Ilegal na Crypto Trading sa 8 Lokasyon sa London"},"content":{"rendered":"<p><strong><em>Ni-raid ng FCA, HMRC, at SWROCU ang 8 London site sa unang crackdown ng UK sa mga ilegal na peer-to-peer na crypto trading operations.<\/em><\/strong><\/p>\n<p><span style=\"font-weight: 400\">Ang Financial Conduct Authority ng UK ay gumawa ng isang matapang na hakbang laban sa ilegal na aktibidad ng crypto.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nagtatrabaho sa tabi ng HM Revenue and Customs at ng South West Regional Organized Crime Unit, target ng FCA ang walong lugar sa London. Ang operasyon ay minarkahan ang unang coordinated crackdown ng regulator sa ilegal na peer-to-peer<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/kalshi-plans-crypto-expansion-with-bitcoin-perpetual-futures-launch\/\"><span style=\"font-weight: 400\">kalakalan ng crypto<\/span><\/a><span style=\"font-weight: 400\">.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang mga liham ng pagtigil at pagtigil ay inilabas sa bawat site. Sinusuportahan na ngayon ng ebidensyang nakalap sa panahon ng mga inspeksyon ang ilang aktibong pagsisiyasat ng kriminal.<\/span><\/p>\n<p><b>Kaugnay na pagbabasa:<\/b><span style=\"font-weight: 400\">\u00a0<\/span><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"q4KNitbzJ4\">\n<p><a href=\"https:\/\/www.livebitcoinnews.com\/fca-targets-htx-over-illegal-crypto-ads-aimed-at-uk-users\/\">Tinatarget ng FCA ang HTX Higit sa Ilegal na Mga Ad na Crypto na Naglalayon sa Mga User ng UK<\/a><\/p>\n<\/blockquote>\n<h2><b>Ano ang Peer-to-Peer Crypto Trading at Bakit Ito Ilegal sa UK?<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Ang peer-to-peer na crypto trading ay nagsasangkot ng mga indibidwal na bumibili at nagbebenta ng mga digital na asset nang direkta sa isa&#8217;t isa. Hindi tulad ng mga sentralisadong palitan, ang mga transaksyong ito ay lumalampas sa pormal na pangangasiwa.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang FCA<\/span><a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/fca-leads-first-crackdown-illegal-crypto-trading\"><span style=\"font-weight: 400\">mga tala<\/span><\/a><span style=\"font-weight: 400\">na ang ganitong uri ng pangangalakal ay nangangailangan ng wastong pagpaparehistro. Sa kasalukuyan, walang nakarehistrong FCA na peer-to-peer na mga mangangalakal o platform ng crypto na tumatakbo saanman sa UK.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sinabi ni Steve Smart, ang Executive Director ng Pagpapatupad at Pangangasiwa ng Market ng FCA, na ang mga hindi rehistradong peer-to-peer na mangangalakal ay ilegal na nagpapatakbo at nagpapakita ng malubhang panganib sa krimen sa pananalapi.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Pinaalalahanan niya ang mga mamimili na makipag-ugnayan lamang sa mga kumpanyang nakarehistro sa FCA. Binigyang-diin din ng Smart na ang crypto ay nananatiling isang high-risk na pamumuhunan para sa lahat ng mga mamimili.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang regulator ay nagtatayo patungo sa ganitong uri ng pagpapatupad sa loob ng ilang panahon. Noong Hunyo 2024, nakipagtulungan ang FCA sa Metropolitan Police para arestuhin ang dalawang indibidwal na naka-link sa isang ilegal na palitan ng cryptoasset.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Bago iyon, inusig ng FCA ang isang taong nagpapatakbo ng isang ilegal na network ng mga crypto ATM.<\/span><\/p>\n<h2><b>Paano Nakakaabala ang Pagpapatupad ng Batas sa Mga Ilegal na Crypto Network sa London<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Binigyang-diin ni SWROCU Detective Inspector Ross Flay ang halaga ng kooperasyong cross-agency.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sinabi niya na ang pakikipagtulungan sa FCA at HMRC ay nagpapahintulot sa pagpapatupad ng batas na epektibong i-target ang mga ilegal na mangangalakal. Ang layunin, paliwanag niya, ay putulin ang mga ruta na ginagamit ng mga kriminal upang lumipat, magtago, at gumastos ng ilegal na pera.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang ganitong uri ng coordinated na diskarte ay nagpapahiwatig ng pagbabago sa kung paano pinangangasiwaan ng mga awtoridad ng UK ang pagpapatupad ng crypto.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sa halip na tumugon sa mga indibidwal na reklamo, nagsasagawa na ngayon ang mga ahensya ng joint field operations. Ginagawa nitong mas mahirap para sa mga ilegal na mangangalakal na maiwasan ang pagtuklas.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang operasyon ay nagpapadala rin ng mensahe sa iba na nagpapatakbo ng mga hindi rehistradong serbisyo ng crypto. Ang mga regulator at tagapagpatupad ng batas ay nanonood, at ang crackdown ay malayong matapos.<\/span><\/p>\n<p><b>Basahin din:<\/b><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"aDcSKLfqYr\">\n<p><a href=\"https:\/\/www.livebitcoinnews.com\/uk-fca-seeks-feedback-on-new-crypto-rules-ahead-of-2027-launch\/\">Ang UK FCA ay Humihingi ng Feedback sa Bagong Mga Panuntunan sa Crypto Bago ang Paglulunsad ng 2027<\/a><\/p>\n<\/blockquote>\n<h2><b>Pagpapatupad ng FCA Crypto at ang Lumalagong Panganib sa Money Laundering<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Ang National Risk Assessment of Money Laundering at Terrorist Financing ng gobyerno ng UK ay na-flag ang mga cryptoasset bilang lumalaking alalahanin.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Binabalangkas ng ulat kung paano lalong gumagamit ng mga digital asset ang mga kriminal para maglaba ng pera. Ang FCA ay patuloy na nakikipagtulungan sa parehong lokal at internasyonal na mga kasosyo upang matugunan ang banta na ito.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ilegal<\/span><a href=\"https:\/\/www.binance.com\/el\/blog\/p2p\/421499824684901839\"><span style=\"font-weight: 400\">peer-to-peer crypto trading<\/span><\/a><span style=\"font-weight: 400\">lumilikha ng mga puwang na pinagsasamantalahan ng masasamang aktor.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Kung walang pagpaparehistro at pangangasiwa, walang paraan upang masubaybayan ang mga kahina-hinalang transaksyon. Direktang binibigyang-daan nito ang krimen sa pananalapi sa mas malaking sukat.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang pinakahuling operasyon ng FCA ay nilinaw na ang pagpapatupad ay lumalakas. Ang sinumang nakikibahagi sa hindi rehistradong crypto trading sa UK ay nahaharap sa malubhang legal na kahihinatnan.<\/span><\/p>\n<p><!-- source_url: https:\/\/www.livebitcoinnews.com\/fca-cracks-down-on-illegal-crypto-trading-across-8-london-locations\/ --><\/p>\n<p><em>Pinagmulan: <a href=\"https:\/\/www.livebitcoinnews.com\/fca-cracks-down-on-illegal-crypto-trading-across-8-london-locations\/\" rel=\"nofollow noopener\" target=\"_blank\">Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ni-raid ng FCA, HMRC, at SWROCU ang 8 London site sa unang crackdown ng UK sa mga ilegal na peer-to-peer na crypto trading operations. Ang Financial Conduct Authority ng UK ay gumawa ng isang matapang na hakbang laban sa ilegal na aktibidad ng crypto.\u00a0 Nagtatrabaho sa tabi ng HM Revenue and Customs at ng South [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":2020,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[152,33],"tags":[],"class_list":["post-2021","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-regulations"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bumagsak ang FCA sa Ilegal na Crypto Trading sa 8 Lokasyon sa London - Philippines Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/22\/bumagsak-ang-fca-sa-ilegal-na-crypto-trading-sa-8-lokasyon-sa-london\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bumagsak ang FCA sa Ilegal na Crypto Trading sa 8 Lokasyon sa London - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Ni-raid ng FCA, HMRC, at SWROCU ang 8 London site sa unang crackdown ng UK sa mga ilegal na peer-to-peer na crypto trading operations. Ang Financial Conduct Authority ng UK ay gumawa ng isang matapang na hakbang laban sa ilegal na aktibidad ng crypto.\u00a0 Nagtatrabaho sa tabi ng HM Revenue and Customs at ng South [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/22\/bumagsak-ang-fca-sa-ilegal-na-crypto-trading-sa-8-lokasyon-sa-london\/\" \/>\n<meta property=\"og:site_name\" content=\"Philippines Live Bitcoin News\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-22T20:05:52+00:00\" \/>\n<meta name=\"author\" content=\"filipino2lbn\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"filipino2lbn\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/22\\\/bumagsak-ang-fca-sa-ilegal-na-crypto-trading-sa-8-lokasyon-sa-london\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/22\\\/bumagsak-ang-fca-sa-ilegal-na-crypto-trading-sa-8-lokasyon-sa-london\\\/\"},\"author\":{\"name\":\"filipino2lbn\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/#\\\/schema\\\/person\\\/8dfcd5a217bd306eaf2eaca53d9d573b\"},\"headline\":\"Bumagsak ang FCA sa Ilegal na Crypto Trading sa 8 Lokasyon sa London\",\"datePublished\":\"2026-04-22T20:05:52+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/22\\\/bumagsak-ang-fca-sa-ilegal-na-crypto-trading-sa-8-lokasyon-sa-london\\\/\"},\"wordCount\":680,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/22\\\/bumagsak-ang-fca-sa-ilegal-na-crypto-trading-sa-8-lokasyon-sa-london\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/wp-content\\\/uploads\\\/sites\\\/3\\\/2026\\\/04\\\/Sarah-Pritchard-Named-Deputy-CEO-of-UK-FCA-to-Oversee-Crypto.jpg\",\"articleSection\":[\"Crime\",\"Regulations\"],\"inLanguage\":\"tl\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/22\\\/bumagsak-ang-fca-sa-ilegal-na-crypto-trading-sa-8-lokasyon-sa-london\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/22\\\/bumagsak-ang-fca-sa-ilegal-na-crypto-trading-sa-8-lokasyon-sa-london\\\/\",\"url\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/22\\\/bumagsak-ang-fca-sa-ilegal-na-crypto-trading-sa-8-lokasyon-sa-london\\\/\",\"name\":\"Bumagsak ang FCA sa Ilegal na Crypto Trading sa 8 Lokasyon sa London - 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