2020-6-2 17:25 |
Finland-based peer-to-peer crypto exchange LocalBitcoins remains a magnet for criminals, according to a CipherTrace report
Similar to Notcoin - Blum - Airdrops In 2024
|
LocalBitcoins, a popular peer-to-peer bitcoin exchange platform, reportedly suspends dozens of user accounts without prior warning, citing AML verification processes, its customers complain.
2020-1-31 14:51 | |
|
|
A data scientist and Bitcoin enthusiast has just published a follow up report to an earlier effort to collate global LocalBitcoins volume data. Matt Ahlborg has also shared tools that allow for much greater analysis of the international peer-to-peer Bitcoin market.
2019-10-3 23:00 | |
|
|
According to a recent report released by eToro’s Mati Greenspan, popular P2P crypto trading platform — LocalBitcoins — has been able to maintain its daily tx volumes despite the exchange facing a lot of regulatory heat as well as region-specific rollbacks since the start of the year.
2019-6-13 17:47 | |
|
|
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
|
|
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
|
|
The global investment firm Passport Capital has released a new tweet in which they show that they continue to observe a divergence between LocalBitcoins volume in Developed (DM) and Emerging Markets (EM).
2019-4-4 18:05 | |
|
|
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.
2019-3-28 18:00 | |
|
|
The peer-to-peer (P2P) markets have seen a dramatic increase in Iranian and Indonesian trade activity, with both markets posting triple-digit volume gains in recent weeks. Localbitcoins volume has also surged in select Latin American markets this past week, with the Dominican Republic, Colombia, and Venezuela posting some of their strongest trade on record.
2019-3-2 00:30 | |
|
|
In this edition of The Daily, tax filing software Turbo Tax has integrated a feature that allows crypto investors to report their capital gains online. Also, Venezuelans have set a new record in P2P trade on Localbitcoins and Brazilians can now pay for movie tickets with digital coins.
2019-2-5 16:41 | |
|
|
Децентрализованная платформа для торговли криптовалютами LocalBitcoins обнаружила уязвимость в системе безопасности, благодаря которой злоумышленникам удалось совершить фишинговую атаку на учетные записи пользователей.
2019-1-28 13:32 | |
|
|
This past week has seen Latin American peer-to-peer markets continue to set records for trade volume. For the week ending Dec. 8, Argentina and Venezuela posted a new record for Localbitcoins trade when measured in fiat, while Colombia, Peru, and Venezuela also posted records for trade measured in BTC.
2018-12-13 12:50 | |
|
|
The heavy selling pressure that has dominated the cryptocurrency markets in recent weeks has coincided with a surge in peer-to-peer (P2P) trade volume across the Localbitcoins markets in Asia and South America.
2018-12-5 15:00 | |
|
|
According to Coindance, peer-to-peer (P2P) trading activity has significantly rebounded during recent weeks, following the record low in volume posted for the week of the 1st of September. The increased trading activity appears to have mostly occurred in the Latin American and emerging BTC markets, with record volume posted by the Peruvian, Argentinian, and Philippine Localbitcoins […] The post P2P Markets Report: Record Volume in Peru, Argentina, Philippines appeared first on Bitcoin News.
2018-9-19 18:55 | |
|
|
According to Coin.dance, the first week of September has comprised the weakest on record for global peer-to-peer (P2P) trade volume on Localbitcoins. The considerable lull in trading activity appears to have pervaded across the vast majority of Localbitcoins markets, with only half a dozen national markets posting volume that is comparable to the trading activity […] The post P2P Markets Report: BTC Posts Record Low for Localbitcoins Trade Volume appeared first on Bitcoin News.
2018-9-11 03:45 | |
|
|
The peer-to-peer BTC markets of numerous emerging markets have witnessed significant action this past week, with the Localbitcoins markets of Venezuela, Argentina, and the Philippines posting record weekly fiat trade volume.
2018-8-17 19:30 | |
|
|
The recent selling pressure experienced by BTC has driven a surge in the peer-to-peer trade volume for numerous emerging cryptocurrency markets. The Localbitcoins markets for the Philippines, Iran, and Kazakhstan have all seen a significant upswing in the number of bitcoins traded in recent weeks.
2018-8-6 04:45 | |
|
|
Pakistan is one of several countries who stood against the likes of cryptocurrencies this year. This forced Pakistan’s cryptocurrency exchange, Urdubit, right out of the market. Nonetheless, many of its citizens did not stop using their holdings and this was noted by LocalBitcoins’ report.
2018-7-27 16:37 | |
|
|
Latin American peer-to-peer (P2P) markets have seen an influx of volume in recent weeks, with the Localbitcoins markets of Argentina, Brazil, and Venezuela posting significant spikes in volume. In other news pertaining to international P2P markets, the Hungarian Localbitcoins markets produced near-record volume in recent weeks, whilst Canada’s recent surge in volume appears to have […] The post P2P Markets Report: Latin American and Hungarian Volume Surges appeared first on Bitcoin News.
2018-7-17 04:55 | |
|
|