Tag: P2P

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UK FCA Targets Illegal Crypto P2P Trading in Nationwide Raids

The United Kingdom’s Financial Conduct Authority (FCA) has raided multiple sites suspected of running illegal peer-to-peer (P2P) crypto trading operations.The financial services and markets...

Bybit’s P2P Crypto Gateway In Rwanda Gets Axed

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Bybit has ranked low in Rwanda’s crypto adoption figures — and the...

Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in schemes that promoted illegal...

Bitcoin P2P Traffic Goes Dark

For nearly 15 years, all communication between nodes on the Bitcoin network was transmitted completely in the clear, without any encryption. That...