P2P

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Indian Crypto Trading Volumes Accelerate on Positive Sentiments

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Cryptocurrency trading volumes in India have accelerated despite regulatory uncertainty and banking restrictions imposed by the Reserve Bank of India (RBI). Global trading platforms and service providers have also been expanding their operations to serve Indian users. Also read: Mistakes Crypto Owners and Traders Should Avoid Strong Trading Volume Growth Banking services may be restricted … Read more

Cashaa Launches Banking Solution for Indian Crypto Owners

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Banking services platform Cashaa is offering a solution for Indian crypto owners facing banking restrictions imposed by the country’s central bank, the Reserve Bank of India (RBI). The service allows users to deposit up to 1 crore rupees (~$141,012) per month to purchase cryptocurrencies. Also read: Indian Finance Minister Answers Crypto Questions at IMF Meeting … Read more

How to Trade Crypto in Person Safely

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With mainstream exchanges becoming progressively cumbersome due to privacy invasive policy and regulation, some crypto traders are switching to more private, face-to-face trading. While this route isn’t for everyone, and comes with unique risks, it does offer a very real solution to many of the problems plaguing mainstream exchanges currently. The goal of this breakdown … Read more

Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here

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The U.S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets.” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC) protocols. The statement is a highly visible product of the … Read more

Traders Bemoan New Localbitcoins Identity Requirements

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Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money laundering requirements. The exchange recently changed its KYC/AML guidelines on September 1 and users say more verification mandates might … Read more

A Potential Surge in P2P Bitcoin Trading Platforms is Nigh

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The trading of cryptocurrencies often occurs via centralized platforms. In recent months, however, there has been an increase in popularity among decentralized platforms. Hodl Hodl is one of the frontrunners in this regard. Surprisingly, the team is willing to give up its source code free of charge.  What is Hodl Hodl? It is understandable that … Read more

Local.Bitcoin.com Gathers 56K Accounts and $200M Worth of Trades Initiated

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Three months ago, Bitcoin.com launched its over-the-counter BCH marketplace on June 4. Since then, Local.Bitcoin.com has aggregated more than 56,000 accounts, hundreds of bustling users every day and thousands of BCH trade offers. Also Read: Plans to Build $50M Bitcoin Cash Tech Park Revealed 56,000 Local.Bitcoin.com Accounts and Growing Over the last few months, the … Read more