LocalBitcoins claims that darknet-related transactions on the platforum dropped 70% after it adopted AML and KYC regulations in September 2019.
Finland News
- News7346
- News
Russia tops global Bitcoin trading on P2P exchange LocalBitcoins amid local crypto regulation uncertainty.
6896 - News
While some countries are selling bitcoins confiscated through law enforcement actions, Finland is in no hurry to decide what to do with its seized BTC.
3862 - News
Finnish P2P exchange LocalBitcoins is allegedly quietly suspending user accounts, citing an “enhanced due diligence process.”
8326 - News
Finland is coordinating a simulated Bitcoin ransomware cyberattack on more than 200 Finnish cities and public organizations.
3599 - News
LocalBitcoins continues its path to full regulation with an official license from the Finnish Financial Services Authority.
5735 - News
Finland-based P2P crypto exchange LocalBitcoins warned users about alleged security risks associated with Tor Browser.
6257 - News
Cryptocurrency services firm Prasos has received a payment institution license from a Finnish regulator, allowing it to offer payment services in EEA countries.
4794 - News
Following reports of the silent removal of local cash trades on June 1, LocalBitcoins has confirmed the move.
7639 - News
As executives keep quiet on the move, a competitor suspended fees for cash meetups, accusing LocalBitcoins of participating in the “war on cash.”
3403 - News
Major P2P crypto exchange LocalBitcoins.com has banned users based out of Iran.
4661 - News
The Wall Street Market, the world’s second largest dark web market, was shut down with six figures in crypto seized by police.
6555 - News
Finland’s Financial Supervisory Authority is to assume its role as registration and supervisory authority for the crypto sector.
2956 - News
Finnish Parliament approved new legislation that will provide a legal status for cryptocurrency assets on March 13, 2019.
4773 - News
Danish authorities are going after those who traded Bitcoin for profit but did not yet declare the extra income.
7056