22:32Regulation 0 + New Jersey Man In Soup For Selling Bitcoin Worth $2 Million18:55Law & justice 0 + Man Sentenced for Illegal Money Transmission Services on LocalBitcoins11:59hard fork 0 + German watchdog accuses CoinBene of unlicensed cryptocurrency trading14:00shadow bank 0 + Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges00:05Banks 0 + New York District Attorney Charges Two for Shadow Banking Crypto Companies18:54Regulation 0 + Bitcoin Trader Sentenced to Two-Year Prison Term09:00STO 0 + Hong Kong: Unlicensed STO Trading is a Criminal Offence18:00Money Laundering 0 + Florida Judge Overturns Ruling That Bitcoin Isn’t ‘Money’19:28US regulation 0 + EtherDelta Blow: $400,000 Fine For DEX Founder05:00Years 0 + Exchanges Roundup: BNB on Etoro, Binance Freezes Wex Funds, Bittrex International15:58Valletta 0 + The Daily: Malta Sees No Issue With Unlicensed Crypto Firms, Valletta Mansion on Sale for Crypto09:36stockbroker 0 + ‘Pitcin Maven’ imprisoned for multi-million dollar Bitcoin cash transaction – Kismotto
14:00shadow bank 0 + Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
15:58Valletta 0 + The Daily: Malta Sees No Issue With Unlicensed Crypto Firms, Valletta Mansion on Sale for Crypto
09:36stockbroker 0 + ‘Pitcin Maven’ imprisoned for multi-million dollar Bitcoin cash transaction – Kismotto
05:00#investment 1 + Austria’s FMA Warns Against Unlicensed Bitcoin Investment Scheme09:00Crime 0 + Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business10:53localbitcoins 0 + US LocalBitcoins Trader Who Offered Fake Real Estate Gets 21-Month Jail Term23:54Law & justice 0 + Indictments Issued for Two Individuals for Running “Shadow Banking” Operation18:43#scams 0 + SEC, CFTC Issue Investment Warning on Crypto Scams11:16FinCEN 0 + Unlicensed Bitcoin Reseller Obtaining BTC from Bitfinex Faces Two-year Prison Sentence05:00security 0 + SEC Obtains Preliminary Injunction Against Blockvest For Fraudulent Securities Offer06:10unlicensed 0 + Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies18:59Scam 1 + Texas State Securities Board Takes Emergency Actions Against Crypto Fraudsters18:50USA 0 + Bitcoin Trader Faces Five Years in US Jail for Unlicensed Money Transmitting Business19:00viber 0 + Japanese E-Commerce Giant Rakuten Buys a Bitcoin Exchange
11:16FinCEN 0 + Unlicensed Bitcoin Reseller Obtaining BTC from Bitfinex Faces Two-year Prison Sentence
05:00security 0 + SEC Obtains Preliminary Injunction Against Blockvest For Fraudulent Securities Offer
06:10unlicensed 0 + Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies
15:00texas 0 + The Texas State Securities Board Is Back on Crypto Patrol13:00Regulations 0 + Egypt: Central Bank of Egypt to Ban Unlicensed Cryptocurrency Businesses12:25hard fork 0 + 55,000 Brazilians scammed out of $200M+ worth of fake cryptocurrency13:13hard fork 0 + ‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges23:38Regulation 0 + FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange13:04hard fork 0 + 22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin10:46ICO 0 + US Court Reconsiders Blockvest Acquittal Over Unlicensed Securities Offer20:00Securities 0 + EtherDelta Founder Pays SEC $385,000 in Damages for Running an Unlicensed Securities Exchange00:33Regulation 2 + SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud16:22hard fork 0 + US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin21:05Year 0 + Regulations Round-Up: 21-Year-Old Arrested, Coinbase Files for Patent
13:13hard fork 0 + ‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
13:04hard fork 0 + 22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin
20:00Securities 0 + EtherDelta Founder Pays SEC $385,000 in Damages for Running an Unlicensed Securities Exchange
