伦敦P2P扫荡：英国FCA突击搜查八个非法点对点交易中心
Burns Brief
这些网站的目的是促进 P2P 交易，无需注册或反洗钱控制，构成金融犯罪风险市场参与者正在仔细权衡其影响，结果可能取决于更广泛的宏观条件和交易量。留意成交量确认——突破平均成交量将表明趋势可能会持续。
The sites were targeted for facilitating P2P trading without required registration or anti-money laundering controls, posing a financial crime risk.
Key Takeaways
- The sites were targeted for facilitating P2P trading without required registration or anti-money laundering controls, posing a financial crime risk