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Two arrested on suspicion of money laundering and operating illegal crypto firm- FCA
Seven crypto ATMs seized and two arrested following FCA action
Jersey headquartered Suntera Global inks deal to adds £6bn AUM
The acquisition, initially announced in May, creates a new full-service fund administration offering for Suntera in the UK
The FCA fines Barclays Bank £42m for financial crime risk failings
Barclays Bank UK PLC will also make a voluntary payment of £6.3m to WealthTek’s clients
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