
LocalBitcoins
Digital currency exchanges struggling as regulators close in
Digital asset firms often blame the "shifting" regulatory landscape for their failures, but in truth, laws haven't changed, and regulators...
LocalBitcoins: P2P BTC marketplace shutting down, blames ‘very cold crypto-winter’
LocalBitcoins was one of the pioneers of P2P digital asset trading and introduced many to the industry, but it chose...
LocalBitcoins restricted to only 10 states
LocalBitcoins will be restricting its service offering to only 10 states; it will also be suspending trading in 13 states...
LocalBitcoins banned in Russia—again
The Russian government has blocked access to LocalBitcoins, claiming the site spreads illegal information to the public.
LocalBitcoins adopts blockchain analytics for AML safeguards
A CipherTrace report indicated that LocalBitcoins received the most criminal funds—over 99%—in the first half of 2020.
US man charged with aiding in BTC laundering, overlooking human trafficking
Kenneth Rhule faces eight charges from U.S. Homeland Security for operating an unlicensed money transmitting business, among others.
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