09:00Wallets 0 + Nevada shuts down Fortress Trust: Who holds your keys during custody consolidation?19:35ATM 0 + UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs19:55Scam projects 0 + Delaware Investor Protection Unit Nabs 23 Crypto “Pig Butchering” Scammers18:00SEC 0 + CFTC and SEC Hammer Down Bitcoin-Linked Investment Platform 18:02security 0 + US court says scraping a site without permission isn’t illegal12:47hard fork 0 + Moonday Mornings: AT&T and T-Mobile sued by victims of sim-swap cryptocurrency thefts22:58Law & justice 2 + New BitConnect Class Action Combines All Former Suits — And Targets Youtube00:05Law & justice 0 + Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders15:00ShipChain 0 + South Carolina Regulators “Unban” ShipChain Blockchain Project
19:35ATM 0 + UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs
12:47hard fork 0 + Moonday Mornings: AT&T and T-Mobile sued by victims of sim-swap cryptocurrency thefts
00:05Law & justice 0 + Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
20:48legal 0 + SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence08:26Joe Rotunda 0 + Bankman-Fried on the hook in Texas, called to appear at Feb. hearing21:18securities token 0 + Salt Lending Strikes Settlement With SEC Amid Cease and Desist Order19:00Scam 0 + MavixBTC Served Cease and Desist by Missouri Securities Regulator21:42Gaming 0 + The real-life Pinkertons take issue with their inclusion in Red Dead Redemption 215:00Texas State Securities Board 1 + Texas Securities Board Hits Two “Fraudulent” Mining Operations with Emergency Cease-and-Desist Orders01:12Regulation 0 + SEC Obtains Emergency Court Order to Halt Questionable ICO19:54#scams 1 + BitConnect's Alleged Ringleader Arrested in India: Local Reports04:32blockchain 0 + South Carolina State Regulators Withdraw Enforcement Actions on Two Blockchain Startups
15:00Texas State Securities Board 1 + Texas Securities Board Hits Two “Fraudulent” Mining Operations with Emergency Cease-and-Desist Orders
04:32blockchain 0 + South Carolina State Regulators Withdraw Enforcement Actions on Two Blockchain Startups
14:17Prime Trust 0 + Prime Trust insolvency fears, Nevada regulator issues cease-and-desist order06:33Web3 gambling 0 + Metaverse casino served emergency cease and desist to halt NFT sales00:17crypto transactions 0 + Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases16:30hard fork 0 + Cryptocurrency firm slapped with cease-and-desist after impersonating registered financial adviser19:23Law & justice 0 + Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms02:05texas 1 + Texas Law Enforcer Who Took Down BitConnect: The Hunt for Crypto Cowboys in the Lone Star State [INTERVIEW]10:00Texas State Securities Board 0 + Meet the Hedge Fund Manager Cracking Down on Crypto Investment Fraud [INTERVIEW]14:54Insider 0 + SEC ruling suggests cryptocurrency airdrops violate securities law
00:17crypto transactions 0 + Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
16:30hard fork 0 + Cryptocurrency firm slapped with cease-and-desist after impersonating registered financial adviser
19:23Law & justice 0 + Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
02:05texas 1 + Texas Law Enforcer Who Took Down BitConnect: The Hunt for Crypto Cowboys in the Lone Star State [INTERVIEW]
10:00Texas State Securities Board 0 + Meet the Hedge Fund Manager Cracking Down on Crypto Investment Fraud [INTERVIEW]
