US Homeland Security Charges LocalBitcoins Seller With Money Laundering
Homeland Security and Drug Enforcement Administration officials charged a LocalBitcoins user with laundering more than $140,000 in bitcoin.
Paxful’s year-old foray into Russian crypto markets is paying off for the peer-to-peer exchange.
Elliptic's tracing software bolsters the peer-to-peer exchange's anti-money laundering safeguards.
India’s crypto trade volumes have soared since the Supreme Court of India lifted banking restrictions for exchanges in March. According to Coin Dance's Paxful and LocalBitcoins volume data, India’s bitcoin peer-to-peer trade volume reached an all-time high in July.
Banning cash transactions and requiring identity verification has not noticeably hurt bitcoin’s oldest operating peer-to-peer exchange, market data shows.
Lebanon's crisis has been raging for years, but the devaluation of the Lebanese pound and a global downturn has made stable financial services even more urgent.