On this dialog, carried out on the Oslo Freedom Discussion board, Vera Xavier, LocalBitcoins’ Neighborhood Supervisor and Elena Tonoyan, Chief Buyer Success Officer, describe what the Helsinki-based firm does, the way it obtained began, how its escrow system works and why the corporate usually retains a low profile. We additionally cowl who their typical customers are (trace: it’s a broad swath), how utilization differs throughout geographically and forms of economies, and the way LocalBitcoins can be utilized in nations with authoritarian regimes. We additionally cowl some regulatory points comparable to why it needed to cease service in Iran lately.

Crypto workshop: Virtues of the Crypto Revolution at Omega Institute in Rhinebeck, New York

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CipherTrace: http://ciphertrace.com/unconfirmed

Episode hyperlinks: 

LocalBitcoins: https://localbitcoins.com

LocalBitcoins bans buying and selling in Iran: https://www.coindesk.com/localbitcoins-bans-bitcoin-buying-in-iran-in-blow-to-rising-crypto-commerce

FinCen steerage indicating LocalBitcoins sellers within the US are cash transmitters: https://www.fincen.gov/sites/default/files/2019-05/FinCEN%20Guidance%20CVC%20FINAL%20508.pdf

Elimination of Native Money Advertisements: https://twitter.com/LocalBitcoins/status/1135872083962081281

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