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Add as a preferred source on GoogleUK FCA Arrests Three in Probe of Suspected Insider Dealing
More than 100 FCA and National Crime Agency staff searched five homes in London and Manchester, seizing phones, laptops and tablets.
The United Kingdom’s Financial Conduct Authority (FCA) arrested three people in an operation targeting an organised criminal group suspected of insider dealing and money laundering.
More than 100 staff from the FCA and the National Crime Agency (NCA) searched five residential properties in London and Manchester. Investigators seized mobile phones, laptops and tablets.
The investigation is ongoing.
Riza Dagoc
Riza Dagoc reports on regulation, investing and the digital-asset business for TokenPost. Send corrections or tips to info@tokenpost.com.