Suspects of an honest exchange of crypto assets worth $1.2 billion have been detained in the UK.
The UK Financial Conduct Authority (FCA) reported (https://www.fca.org.uk/news/press-releases/two-arrests-connected-suspected-illegal-cryptoasset-business) about two individuals suspected of illegally organizing a platform for exchanging cryptocurrencies. The agency claims that with its help, illegal transactions for the purchase and sale of crypto assets amounting to approximately $1.2 billion were carried out.