07-06-2025 
LocalBitcoins
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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...
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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...
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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...
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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.
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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.
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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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