14:00Scam 0 + Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam20:16Op-ed 0 + Debunking Bitcoin Myths: "It’s Only for Criminals"21:13Regulation 0 + Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML16:49Op-ed 1 + Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain
21:33Regulation 0 + Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges20:00South Korea 0 + South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme18:00Regulation 0 + LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC13:10Homeland Security 0 + A Crypto Fraudster Looking at 25 Years in Prison After Pleading Guilty in California
20:00South Korea 0 + South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme
13:10Homeland Security 0 + A Crypto Fraudster Looking at 25 Years in Prison After Pleading Guilty in California
12:52indictment 0 + Deepdotweb Duo Indicted for Linking to Darknet Markets16:22hard fork 0 + For better or worse, we’re still obsessed with Bitcoin’s price14:38police 0 + Police Officers Conspire with Kidnappers and Demand $142,000 Bitcoin Ransom10:00Task Force 0 + South Korean Prosecutors Create Task Force to Combat Crypto Criminals
