Новости о Trading Localbitcoins [ Фото новости ] [ Свежие новости ] | |
Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown
P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland. дальше »
2019-2-11 11:00 | |
Venezuela Did More P2P Bitcoin Trading Than Canada and India Combined in 2018
According to data scientist Matt Ahlborg, LocalBitcoins trading data concludes that Venezuela did more peer-to-peer Bitcoin trading in 2018 than Canada, India, and Australia combined. Venezuelan trading topped $235 million. дальше »
2019-2-9 11:16 | |
Exclusive Interview with Senior Counsels About The Florida Bitcoin Trading Case
If you’ve been following cryptocurrency news the past week, then you must have heard of the Florida Localbitcoins trader who is now facing felony charges for money laundering and running an illegal money service business. дальше »
2019-2-9 23:29 | |
Bitcoin (BTC) Trading Volumes Reach Their Highest Peak Ever In Venezuela via LocalBitcoins Data
As the economic crisis gets worse in Venezuela, the citizens of the country are starting to use more and more Bitcoin. For the first time ever now, the usage of BTC in the country has surpassed 2,000 BTC, around $7 million USD in a single day. дальше »
2019-2-6 22:58 | |
Venezuela Breaks Bitcoin Trading Record Again As New Regulations Become Law
Venezuela set a new record for the amount it traded for Bitcoin (BTC) last week, showing cryptocurrency’s continued appeal in the face of ongoing political turmoil. 17. 1 Billion Bolivars For Bitcoin Data from Coin Dance, which tracks volumes on P2P trading platform Localbitcoins, showed that in fiat terms, the seven days ending February 2 were the busiest on record for Venezuela. дальше »
2019-2-4 12:00 | |
Florida Judge Overturns Ruling That Bitcoin Isn’t ‘Money’
A Florida appeals court has overturned a ruling that acquitted a Localbitcoins trader of money laundering and working as an unlicensed money transmitter. Bitcoin No Longer ‘Poker Chips’? As local news outlet Miami Herald reported January 30, Michell Espinoza, who sold bitcoin worth around $1350 to an undercover police detective in 2014, will now face a jury. дальше »
2019-1-31 18:00 | |
Phishing Scam Hits LocalBitcoins, Clients Lose Funds
On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins. дальше »
2019-1-31 18:40 | |
Localbitcoins.com Hacked. Threat Quickly Contained
Another day, another hack. Localbitcoins, one of the most popular websites for p2p OTC crypto trading, reported that it detected a security flaw, which was exploited by an anonymous hacker. According to a Reddit Post, the security team at Localbitcoins found about the hack at around 10:00:000 UTC yesterday. дальше »
2019-1-29 21:16 | |
Bitcoin Trading Platform LocalBitcoins Hacked with Thousands of Dollars Stolen
CoinSpeaker Bitcoin Trading Platform LocalBitcoins Hacked with Thousands of Dollars Stolen LocalBitcoins has become a victim of a phishing attack. At least six users have been affected after following a link to a fake LocalBitcoins page. дальше »
2019-1-28 13:27 | |
LocalBitcoins Suffers $28,000 Phishing Attack
The popular peer-to-peer trading site LocalBitcoins has reportedly experienced a significant attack and theft. At 10:00 UTC on January 26, the site’s administrators detected an issue that allowed an attacker to gain access to various user accounts. дальше »
2019-1-28 23:23 | |
LocalBitcoins Hacked, Security Breach Allowed Unauthorized Transactions
LocalBitcoins detected a security breach that allowed “unauthorized sources” to access and send transactions from a number of affected accounts. So far, there have been six confirmed cases of the breach. дальше »
2019-1-28 22:49 | |
LocalBitcoins Users Scammed of Bitcoin in Phishing Attack, Forum Suspended
Users of the peer-to-peer OTC Bitcoin trading service LocalBitcoins have been targeted by cyber criminals as part of a phishing scam, resulting in the user’s Bitcoin being stolen. Forum users were being redirected to a phishing site, which was prompting the users to input two-factor authentication codes that were used to access user accounts and empty. дальше »
2019-1-26 16:37 | |
Venezuela to See the First Bitcoin ATM Installed in the Country Amid LocalBitcoins Closing
Cryptocurrencies continue to expand in Venezuela, a country hit by a social and economic crisis. The country has registered new Bitcoin volume trading records almost every single week according to LocalBitcoins. дальше »
2019-1-20 20:10 | |
Eastern European P2P Markets See Strongest BTC Volume in Over 12 Months
Eastern European peer-to-peer (P2P) markets have seen a spike in trading activity, with the Russian, Ukrainian, Romanian, and Kazakh Localbitcoins markets posting the strongest volume in over 12 months when measured in cryptocurrency. дальше »
2019-1-19 14:10 | |
New LocalBitcoins’ Bitcoin Trading Volume In Venezuela Increases At Record Numbers
Bitcoin Volume In Venezuela Increases At Record Numbers Venezuela has recently experienced the biggest spike in Bitcoin volume over the last week. Never before people used so much Bitcoin (BTC) in Venezuela, a country that is currently plagued by hyperinflation that is destroying its economy. дальше »
2018-12-28 04:10 | |
BitValve ICO
In BitValve, we will create the most advanced P2P Exchange platform, direct competitor of Localbitcoins and Paxful, with key advantages that will change the way people trade Peer to Peer, by combining all the advantages of the current exchanges and addressing the disadvantages that keep the market from reaching its full potential. дальше »
2018-11-26 14:22 | |
Venezuela Traded More Bitcoin Than Ever Before In October
Venezuela set a new Bitcoin trading record last week as the country embraces cryptocurrency more than ever. Venezuela Trades 1075 BTC in 7 Days According to data from monitoring resource Coin Dance, despite continued volatility in the country’s dubious redenominated currency the Sovereign Bolivar, trade volumes for the seven days ending November 3 still beat all previous highs. дальше »
2018-11-7 17:00 | |
US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin
An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States. дальше »
2018-10-30 16:22 | |
Argentina, Venezuala And Egypt Reach Record P2P Bitcoin Trading Volumes
Peer-to-peer (P2P) trading platform LocalBitcoins hit record-breaking Bitcoin trading volumes in Argentina, Venezuela and Egypt during the month of October. Bitcoinist reports that, elsewhere, in places like Croatia and Switzerland, trading volumes have hit yearly lows. дальше »
2018-10-17 02:10 | |
Argentina, Venezuela, and Egypt Post Record P2P Bitcoin Trading Volumes
During October 2018, Bitcoin trading volumes on the peer-to-peer (P2P) platform LocalBitcoins reached peak levels in Argentina, Venezuela, and Egypt. Elsewhere, places like Croatia and Switzerland are at their lowest levels since the start of 2018. дальше »
2018-10-16 10:00 | |
LocalCoinSwap vs LocalBitcoins
Buying, selling, and trading cryptocurrencies can be done in many different ways. A lot of users rely on centralized exchanges, although there is a growing interest in P2P trading as well. LocalCoinSwap is trying to make a name for itself in this industry, but there are some questions as to how it differs from LocalBitcoins. дальше »
2018-10-13 20:00 | |
Venezuela Bitcoin Trading Hits New Record As Maduro Confirms Petro Launch
Venezuela posted its largest-ever Bitcoin trading volumes last week, data compiled October 6 confirms, as the country announced several new economic shake-ups. 7 Days, $7 Million Statistics covering P2P trading platform Localbitcoins show that Venezuelans converted a total of 1073 BTC ($7. дальше »
2018-10-9 04:00 | |
P2P Markets Report: Record Volume in Peru, Argentina, Philippines
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. дальше »
2018-9-19 18:55 | |
Bitcoin’s Peer To Peer Trade Volume Hits A New Low
In the first week of September, we saw Localbitcoins witnessing the lowest global peer-to-peer trade volume on record for Bitcoin. Data from Coin. dance suggests that the presence of only six markets appears to represent the pervasion of lowered trading activity with most of the Localbitcoin markets. дальше »
2018-9-12 16:30 | |
P2P Markets Report: BTC Posts Record Low for Localbitcoins Trade Volume
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. дальше »
2018-9-11 03:45 | |
Venezuela Shatters Bitcoin Trading Records With 500,000,000 Bolivars Per Week
Trading between Bitcoin and the Venezuelan Bolivar (VES) has beaten all records to pass 500 million for the first time last week. 7 Days, Half A Billion Bolivars Data from Coin Dance, which tracks volumes on P2P platform Localbitcoins, confirms that the seven days ending August 25 saw BTC/VES achieve volumes never seen before. дальше »
2018-8-30 13:00 | |
Banks Freeze Company’s Accounts After Owner Traded on Localbitcoins
The owner of cryptocurrency mining electric bicycle retailer, 50cycles, recently had his company’s accounts with HSBC and Barclays frozen within hours of transacting on peer-to-peer cryptocurrency trading platform, Locabitcoins. дальше »
2018-8-26 12:15 | |
UK Banks Freeze Company’s Accounts After Owner Traded on Localbitcoins
The owner of cryptocurrency mining electric bicycle retailer, 50cycles, recently had his company’s accounts with HSBC and Barclays frozen within hours of transacting on peer-to-peer cryptocurrency trading platform, Locabitcoins. дальше »
2018-8-26 12:15 | |
Argentina, Venezuela Lead Surging P2P Bitcoin Trading Activity This Week
Trading Activity Surges in Multiple Peer-to-Peer BTC Markets This Week, Including Argentina and Venezuela During this week alone, as cryptocurrencies heal from the destruction upon thousands of coins, the peer-to-peer BTC market in multiple countries seems to be unaffected. дальше »
2018-8-18 00:49 | |
P2P Markets Report: Record-Breaking Volume Across VEB, ARS, and PHP Markets
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. дальше »
2018-8-17 19:30 | |
Economic Change in Pakistan Could Increase Cryptocurrency Usage
As former cricketer-turned-politician Imran Khan prepares to take charge of Pakistan’s economy, some believe Pakistan is on the brink of an economic crisis. This crisis may increase the use of cryptocurrency in Pakistan. дальше »
2018-7-29 05:00 | |
Economic Uncertainty in Pakistan Seemingly Fuels Demand for Bitcoin
Even though cryptocurrency exchanges are the most convenient way to obtain Bitcoin and altcoins, other solutions exist. Peer-to-peer trading platforms, such as LocalBitcoins, have always been of great value to speculators. дальше »
2018-7-28 16:00 | |
KoinEx Loop Launches In India As LocalBitcoins Competitor Despite Crypto Ban
India is one of the many countries in the world that has placed a stringent ban on cryptocurrency trading, though the market may soon take a turn. Regulations with the Indian Reserve Bank have not changed at all, but that has not stopped KoinEx from bringing forth competition for the LocalBitcoins platform. This innovative project […] дальше »
2018-7-21 16:53 | |
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