11:05silver 0 + Regulations Roundup: Ebang IPO Challenged by Probe, Plattsburgh Passes Mining Guidelines18:50Swirl 0 + Rumors of Exit Scam Swirl as Maplechange Loses Funds in Hack22:15XRP 2 + Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed16:54hard fork 0 + Report: Central banks split over how to issue digital fiat currencies14:02USDT 2 + Bitfinex Investigation Outcomes: Manipulations with the Fall in the USDT, Trading Bots Involved17:00Chainalysis 0 + Binance Partners with Chainalysis to Stamp Out Money-Laundering23:30Zambian Drug Enforcement Commission 2 + Zambia Launches Crackdown on Crypto Companies13:49ICO 0 + Lithuanian Government Explores the Threats and Opportunities With Cryptos21:30Money Laundering 0 + Bitcoin And Monero Used To Launder $89M: Investigation18:00#tokens 1 + Verifer.io Platform Overview: Equipped for Industry-Leading Verification and Investigation
11:05silver 0 + Regulations Roundup: Ebang IPO Challenged by Probe, Plattsburgh Passes Mining Guidelines
14:02USDT 2 + Bitfinex Investigation Outcomes: Manipulations with the Fall in the USDT, Trading Bots Involved
18:00#tokens 1 + Verifer.io Platform Overview: Equipped for Industry-Leading Verification and Investigation
01:47#scams 0 + Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange14:00#tokens 0 + Thailand Warns Public from Investing in 9 Unregistered ICOs16:29ripple 0 + Australian Woman Steals $450,000 Worth of Ripple [XRP]03:01Silk Road 0 + Notorious Silk Road Operator Libertas Mulls Plea Deal With US Officials11:00trading 0 + Chainalysis Joins Forces with Binance to Fight Money Laundering16:00North Dakota 0 + 3 Suspicious Crypto Projects Under Investigation in North Dakota03:09Gaming 0 + Steam’s open-door policy starts trouble with the Brazilian government14:38hard fork 0 + Cryptocurrency scammers are stealing Bitcoin from Fortnite hackers05:02WSJ 0 + WSJ: Investigation Finds $88 Million in Laundered Money Using Cryptocurrency20:09United States 0 + Report: China will outspend US on AI research by end of 2018
16:45hard fork 0 + UK mulls banning cryptocurrency assets, says they have ‘no intrinsic value’23:00SWATting 0 + FBI is Looking Into Call Of Duty Gamers Suspected of Running Crypto Theft Ring22:10Media 0 + Major Crypto Media Outlets Caught Red-Handed Selling Fake News09:10UBS 1 + World’s Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe17:39security 0 + Binance and Chainalysis Team up to Fight Crypto Money Laundering15:47hard fork 0 + $11M Indian cryptocurrency scam investigation stalls as victims avoid testifying01:12Regulation 0 + SEC Obtains Emergency Court Order to Halt Questionable ICO16:32security 0 + FBI uses FaceID to unlock a suspect’s iPhone X for the first time22:29Law & justice 1 + SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin14:59security 0 + Could Large-Scale Banking Fraud Be Avoided With Blockchains?
