2019-5-29 10:53 |
United States authorities have brought criminal charges against a LocalBitcoins trader in connection with operating an unlicensed money transmission business
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A California court case involving a LocalBitcoins trader has ended in a two-year jail sentence
2019-4-9 11:51 | |
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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.
2019-2-9 23:29 | |
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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.
2019-1-31 18:00 | |
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LocalBitcoins trader, Theresa Lynn Tetley, also widely known as Bitcoin Maven has been indicted for indulging in illegal bitcoin-for-cash exchanges. The post Indicted: Localbitcoins Trader Jailed for Money Laundering appeared first on CoinCentral.
2018-7-18 22:58 | |
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News A Southern Californian Localbitcoins trader has been sentenced to prison for a year for unlicensed money transmitting and money laundering. The trader, Bitcoin Maven, reportedly exchanged between $6 and $9.
2018-7-11 07:47 | |
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A Southern Californian Localbitcoins trader has been sentenced to prison for a year for unlicensed money transmitting and money laundering. The trader, Bitcoin Maven, reportedly exchanged between $6 and $9.
2018-7-11 06:20 | |
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A Los Angeles bitcoin trader was sentenced Monday to one year in federal prison.
2018-7-10 21:10 | |
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This week in Southern California a Los Angeles woman who called herself the ‘Bitcoin Maven’ will be sentenced this Monday after pleading guilty for illegal money transmission. According to law enforcement, the woman made close to $300,000 USD annually by selling BTC on the peer-to-peer exchange Localbitcoins.
2018-6-12 01:20 | |
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Сервис P2P-торговли биткоинами LocalBitcoins закрывается после десяти лет работы: Платформа предлагала пользователям возможность покупки и продажи биткоинов напрямую с другими пользователями, лично или онлайн.
After a decade of providing bitcoin trading and wallet services, LocalBitcoins has announced its shutdown.
Argentines are turning to bitcoin to battle an ever-increasing inflation rate. In April, inflation touched 58%, its biggest jump in 30 years. The post Argentines Drawn to Bitcoin as Inflation Skyrockets appeared first on BeInCrypto.
Управление национальных налогов и таможни Колумбии (DIAN) планирует выявлять налогоплательщиков, которые используют криптовалюты, но не считают нужным сообщать об этом властям, либо предоставляют неверные сведения.
Платформа LocalBitcoins пользуется особой популярностью среди держателей биткоина, проживающих в Африке и Латинской Америке. На этой неделе стало известно о запуске мобильного приложения для устройств на базе операционной системы Android.
Person-to-person bitcoin exchange LocalBitcoins has announced it has cut down some fees on the platform to zero.
Цена биткоина на пиринговом рынке в Турции существенно превысила среднерыночную на фоне обвала курса национальной фиатной валюты. По данным площадки LocalBitcoins, минимальное предложение сейчас составляет больше $60 000 при среднерыночном курсе около $57 400.