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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.
LocalBitcoins closing trader accounts without warning
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29 January, 2020

LocalBitcoins closing trader accounts without warning

The closures have so far been isolated to LocalBitcoins accounts in Africa, the Middle East, and Asia.
5 crypto services secure Finland’s green light to operate
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7 November, 2019

5 crypto services secure Finland’s green light to operate

5 crypto services secure Finland’s green light to operate
Localbitcoins users warned against using TOR over theft concerns
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11 September, 2019

Localbitcoins users warned against using TOR over theft concerns

Localbitcoins users warned against using TOR over theft concerns
LocalBitcoins no longer allows cash-for-crypto trades
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4 June, 2019

LocalBitcoins no longer allows cash-for-crypto trades

LocalBitcoins no longer allows cash-for-crypto trades
LocalBitcoins trader sentenced to 21 months in prison
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29 May, 2019

LocalBitcoins trader sentenced to 21 months in prison

LocalBitcoins trader sentenced to 21 months in prison
LocalBitcoins bans users in Iran amidst global tensions
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27 May, 2019

LocalBitcoins bans users in Iran amidst global tensions

LocalBitcoins bans users living in Iran amidst global tensions