Localbitcoins User Pleads Guilty to Running Unlicensed Crypto Business — Faces Up to 5 Years in Prison
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A cryptocurrency trader has been convicted in the U.S. for operating an unlicensed money-transmitting business using Localbitcoins and Paxful. He faces up to five years in federal prison and a…
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According to an announcement on its website, the peer-to-peer Bitcoin platform will be shutting down before the end of February 2023. LocalBitcoins has announced that the exchange will be closed for service by the end of February. The long-time Bitcoin trading service was the first peer-to-peer (P2P) transaction platform for…
Aria DiMezzo has been sentenced to 18 months in prison after she was charged with running an unlicensed crypto exchange. The platform was ultimately used by scammers who defrauded elderly individuals in ongoing romance scams. Aria DiMezzo Will Serve Her Time in Prison DiMezzo was one of six people charged…