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#TRENDING STORIES
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Time to Say Goodbye: TRON offers 30 Million TRX Airdrop as Parting Gift to Ethereum
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Cryptocurrency Market ‘Will Be Much Bigger than it Is Today’ Says JPMorgan Alum
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Chinese Authorities: We Have Successfully Shutdown all ICOs and Cryptocurrency Businesses in China
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The Curious Case Of a Fast Rising Bitcoin Offshoot: Bitcoin Private
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World’s First IOTA Charging Station Launched in the Netherlands
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Tag: localbitcoins
Bitcoin Trading Platform LocalBitcoins is Now Complying with AML/KYC
LocalBitcoins, a popular peer-to-peer bitcoin trading platform, is now complying with AML (Anti-money Laundering) and KYC (Know Your Customer) procedures, according to a post from April 17. The new AML and KYC developments were brought to the public’s attention when a new thread emerged on Reddit. The original Reddit post featured a screenshot of Reddit user, YellowCuda’s experience of using…
Singaporean Resident to be Caned and Jailed in Connection with Bitcoin-related Robbery
Category: Bitcoin, Commentary, News
A Singaporean citizen who orchestrated a robbery during a bitcoin sale is to be jailed, according to reports from local police on April 12, amidst a wave of crypto-related thefts occurring outside of the cybersphere. In recent times cryptocurrency-related crimes have been on a steady increase in tandem with the sudden surge in the value of bitcoin and the wider…
LocalBitcoins Seller Pleads Guilty to Running an Unlicensed Currency Exchange
Category: Bitcoin, Finance, News, Regulation
On May 2, Missouri-based tech entrepreneur Jason R. Klein pleaded guilty in federal court to charges of running an illegal money transmitting business by converting bitcoin into cash without a license using the popular peer-to-peer marketplace LocalBitcoins. For his actions, Klein could face up to five years in federal prison. Instead of bringing the case in front of a grand…
