Search

Nalezeno "P2P": 485

ICE Reveals Cryptocurrency Intelligence Program Targeting P2P and Darknet Markets

28.2.2020
ICE’s Cryptocurrency Intelligence Program aims to identify unlicensed money transmitters operating on peer-to-peer and darknet markets

Crypto Contributes to Money Laundering Problems in Latin America, Report

28.2.2020
Crypto exchanges in Latin America attract money launderers due to “extremely lax” AML and KYC regulations, a new report says

US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets

24.2.2020
The U.S. Department of Homeland Security has revealed a cryptocurrency intelligence program aimed at identifying unlicensed crypto businesses using P2P sites, online forums, and darknet markets. These areas have consistently presented “a significant challenge to law enforcement” and...

Santander Hires Former Apple Pay Exec to Lead P2P Payments

13.2.2020
The new hire formerly helped lead the launches of both Apple Card and Apple Pay

Russians Can Use Qiwi, Sberbank, Yandex Money and Now Binance P2P Exchange to Buy Bitcoin With Rubles

13.2.2020
A growing number of platforms allow Russian residents to purchase cryptocurrencies with local fiat money. Established cryptocurrency exchanges are not the most trouble-free option, however, as they often require extensive registration and rarely support popular payment methods in the region, unlike...

Binance Adds Support for Fee-Free P2P Trading With Russian Rubles

11.2.2020
Users can now trade rubles directly with bitcoin, ether, tether and binance coin without any transaction fees

You Can Privately Cash out Bitcoin on These P2P Exchanges – for a Premium

11.2.2020
Using P2P exchanges to cash out bitcoin provides privacy, but it comes with a premium – a price premium, to be precise. Whether you’re buying or selling crypto on these semi-decentralized platforms, be prepared to take a hit on the market price. If you’re planning to sell bitcoin...

Binance Announces Deep Integration of WazirX’s P2P Trading Platform

8.2.2020
In a press release published today, Binance announced that it would be integrating India’s premier cryptocurrency exchange, WazirX’s P2P trading platform, into its system starting February 13. #Binance Will Integrate @wazirxindia's P2P Trading Platformhttps://t.co/de0fAINnCD...

Overwriting Satoshi: Kraken Exec Says Bitcoin Wasn’t Built for Payments, Isn’t Peer-to-Peer

6.2.2020
As Director of Business Development for popular crypto exchange Kraken, when Dan Held speaks, people listen. As such, his recent 46-tweet diatribe on why the “payments narrative” for bitcoin is flawed grabbed the attention of many, tickling the ears of hardcore Lighting Network fans...

How To Buy Bitcoin and Other Cryptocurrencies Using Paypal

4.2.2020
These days there are myriad ways people can purchase cryptocurrencies, and the payment platform Paypal is a popular choice. Multiple crypto brokerage services and exchanges allow people to buy digital currencies with the payment option. The following post is a simple guide and list of exchanges...

LocalBitcoins Quietly Suspends Accounts in Multiple Regions Without Notice

28.1.2020
Finnish LocalBitcoins silently suspends user accounts in multiple countries, reportedly citing an “enhanced due diligence process” initiated by the EU’s 5AMLD

Bitcoin.com Update: Dev Fund Proposal ‘Will Not Go Through’ Without More Agreement

28.1.2020
The BCH infrastructure funding proposal initially announced by Jiang Zhuoer on January 22 will not go through as planned without greater agreement in the Bitcoin Cash community, Bitcoin.com has announced via a read.cash post uploaded today. Also Read: Heated Debate Continues Over Bitcoin Cash...

Localcryptos Lets You Cash Out BTC P2P – Minus the KYC

28.1.2020
If you’ve ever had a sudden need for fiat while all in crypto, you’ll understand the difficulty of cashing out without KYC-ing away your identity and that of your unborn children. Localbitcoins is now an AML hellhole, Bisq is great if you’re happy to wait two days for a trade...

Blockchain, not Bitcoin: China’s BTC Volume on LocalBitcoins Hits 2-Year Low

27.1.2020
China’s Bitcoin trading volumes hit a two-year low despite president’s call to open doors to blockchain technology

Hong Kong and Thailand Pilot DLT-Based Project for Cross-Border Payments

22.1.2020
Hong Kong and Thailand’s central banks have piloted a Corda-based CBDC project for cross-border payments

Binance to Fuel Competition in P2P Crypto Trading Market

22.1.2020
Major crypto exchange Binance now aims to find more merchants for its a peer-to-peer (P2P) crypto trading platform in an attempt to meet “growing demand.” The company launched a global peer-to-peer (P2P) merchant program, encouraging merchants to use the exchange as a way of providing payments...

ZenSports: Leading P2P Sports Betting Marketplace Backed by Blockchain

22.1.2020
Throughout the years, gambling has developed considerably. As the internet users have increased over the years, one can place a bet online through a mobile phone without visiting a gambling club. One of the most important digital transformations which had originated from the execution of blockchain...