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