Mondo Visione Worldwide Financial Markets Intelligence

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UK Financial Conduct Authority: OFSI And Partners Clamp Down On The Abuse Of Cryptoassets

Date 28/01/2026

The FCA is working closely with the Office of Financial Sanctions Implementation (OFSI), UK law enforcement, and its regulatory partners to tackle the abuse of cryptoassets and associated money‑laundering activities. Read the full blog on the OFSI’s website.