INSIGHTS | From London to Nairobi – How Law Enforcement is Cracking Down on Crypto P2P

Law enforcement in the UK and Kenya is intensifying action against unregistered peer-to-peer (P2P) crypto trading, shifting from regulatory warnings to active investigations and disruptions. Both countries have introduced or are enforcing licensing requirements and joint regulatory frameworks involving multiple agencies to tackle illicit crypto activity effectively.

This Wire brief sits within Fusion42's coverage of Fintech.