10:39 organized crime 0 + Sweden sees crypto exchanges as professional money launderers16:47United Kingdom 0 + UK Banks Are Blocking Payments To Cryptocurrency Exchanges19:30police 0 + 3 People Arrested in Hong Kong for Cheating Bitcoin ATMs21:33Regulation 0 + Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges13:15South Korea 0 + Inside Jobs Dominate as Crooks Steal $1.7 Billion in 2018, 360% Higher Than 201709:00Zaif 0 + The Zaif Hack Story Isn’t Over Yet: Further Investigations Lead to More Questions
13:15South Korea 0 + Inside Jobs Dominate as Crooks Steal $1.7 Billion in 2018, 360% Higher Than 2017
21:00Germany 0 + German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data03:30#scams 0 + Ciphertrace Report Shows Crypto Crime Moving to Defi17:35South Korea 0 + South Korean Police on the Hunt for Ethereum Crime Ring Masterminds16:49Op-ed 1 + Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain21:02World Regulation 0 + Crypto Crime Mooned In 2018
21:00Germany 0 + German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data
14:00traders 0 + Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests01:49UK 3 + UK’s financial regulator expands AML regulations to all cryptocurrency firms21:04Russia 1 + Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds01:45Review 0 + Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks14:02hard fork 0 + Long-serving cryptocurrency exchange forced offline, hackers blamed
