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LocalBitcoins

Digital currency exchanges struggling as regulators close in
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21 April, 2023

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’
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13 February, 2023

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
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13 January, 2021

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
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16 October, 2020

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
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31 July, 2020

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
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12 March, 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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