16:30криптовалюта 1 + Исследователи раскрыли крупнейшего анонимного криптомошенника в Discord и вернули половину украденного18:00South Korea 0 + Bithumb Embraces Chainalysis’ Crypto Investigative Tool “Chainalysis Reactor”15:15#scams 0 + Cryptocurrency Theft Totals Quickly Approaching $20B Over the Past Decade10:30Exchanges 0 + Canadian Regulator Seizes Troubled Crypto Exchange15:47United Kingdom 0 + UK Financial Regulator’s Crypto Investigations Surge 74% in 2019: Report22:45US Marshals 0 + Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin15:06hard fork 0 + US watchdog preps BitMEX probe over alleged illegal cryptocurrency trade
16:30криптовалюта 1 + Исследователи раскрыли крупнейшего анонимного криптомошенника в Discord и вернули половину украденного
19:30Venezuelan Petro 0 + US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies17:25wells fargo settlement 0 + Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers04:30Surveillance 0 + Kraken Reveals 49% Increase in Law Enforcement Investigations11:00United Kingdom 0 + U.K Financial Watchdog Increases Scrutiny on Cryptocurrency Exchanges14:30UK 0 + FCA Cryptocurrency Scam Probes Up 74% in 12 Months23:40wallets and exchanges 0 + Multiple Agencies Now Investigating QuadrigaCX23:00Regulations 0 + India Set to Train Police Officers on Crypto Crime Investigation
19:30Venezuelan Petro 0 + US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies
17:25wells fargo settlement 0 + Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
11:48Ban 0 + Indian Ministry Reveals Investigations Into Bitcoin Businesses19:40Trades 0 + 6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail16:00Tezos 0 + French Military Police Finds Use Case for Tezos Blockchain01:30zero knowledge 0 + UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets13:24analytics 0 + Chainalysis Adds ERC-20 Tokens to Its On-Demand Compliance Service19:19hard fork 0 + A beginner’s guide to cryptocurrency feuds for curious Bitcoin newbies
19:40Trades 0 + 6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
