DOJ says $389M crypto laundering network helped cybercriminals evade exchange AML systems
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On 4 June 2026, the FCA required Euro Exchange Securities UK Limited (EES) to cease carrying out any regulated electronic money or payment services and, on the FCA’s application.
The Board is responsible for ruling on appeals against certain decisions of the ESAs, in accordance with Article 60 of the ESAs’ regulations
Further information: Tayfun Yilmaz Communications Officer [email protected] 13/05/2026 ESMA91-1525761655-5249 CCP resolution briefing on the operationalisation of the write.
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