20:20Ponzi scheme 1 + FBI arrests 24-year-old crypto trader for commodities and wire fraud23:58xrpusdt 0 + Just Like Ripple’s XRP; Biden’s SEC Chair Nominee Gary Gensler to go after More “Unregistered Securities”14:15Wayne Vaughan 0 + SEC Lawsuit: Tierion to Refund Investors From Its $25 Million Token Sale16:39trading 0 + Small Exchanges Remove Ripple16:56USA 0 + SEC to Sue Ripple For Alleged Sale of Unregistered Securities18:08Eventus Systems 0 + Following CFTC Charges, BitMEX Announces Surveillance Partnership16:30unregistered securities 0 + Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours23:04News 0 + Founder of the multi-million dollar Ponzi scheme Bitclub pleads guilty20:43Malaysian Securities Commission (SC) 0 + Malaysian Securities Commission Warns About Cryptocurrency ATMs11:20Japan 0 + Japan FSA: Register Before Giving Advice on Investments
23:58xrpusdt 0 + Just Like Ripple’s XRP; Biden’s SEC Chair Nominee Gary Gensler to go after More “Unregistered Securities”
16:30unregistered securities 0 + Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
20:43Malaysian Securities Commission (SC) 0 + Malaysian Securities Commission Warns About Cryptocurrency ATMs
10:58xrpusdt 0 + Crypto Lawyer Stephen Palley Backs SEC, Says XRP Is A Security19:15market cap 0 + BeInCrypto Weekly News Roundup: January 8, 202100:00xrpusdt 0 + $176m Liquidated: XRP Crash Leaves Wake of Destruction Amongst Traders16:05News 0 + SEC accuses Ripple of selling unregistered securities worth $1.3 billion20:55Cryptocurrency Exchange 0 + US authorities eager to deter citizens from unregistered crypto exchanges13:51BitMex 0 + BitMEX operator hires chief compliance officer amid US criminal charges22:36xbtusd 0 + Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading02:45US District Judge 0 + US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case16:55blockchain 1 + Ripple Likely Sold XRP in an Unregistered Securities Offering03:12BTC/USD 0 + Sydney Woman Arrested for Alleged Operation of Illegal Cryptocurrency Exchange
20:55Cryptocurrency Exchange 0 + US authorities eager to deter citizens from unregistered crypto exchanges
22:36xbtusd 0 + Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
02:00XRP delisting 0 + UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP13:04XRP 0 + New lawsuit says Coinbase broke the law with XRP sale17:06News 0 + Exchanges and digital asset funds stop trading in XRP after SEC lawsuit against Ripple13:39xrp price 0 + SEC Officially Charges Ripple Executives for Unregistered Securities Sale03:04Securities 0 + Rapper T.I.’s associates to cough up $100K in FLiK token case with SEC14:07US Commodity Futures Trading Commission (CFTC) 0 + BitMEX CEO Steps Down in the Wake of Criminal Allegations 03:15U.S. Regulator 0 + Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud16:15wire fraud 0 + Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme01:05XRPUSD 0 + Ex-CFTC Chairman Giancarlo Claims Ripple’s XRP Is Not A Security16:07United States 0 + CFTC’s First Science Contest Looks for Unregistered Foreign Offerings, Including Bitcoin Futures
02:00XRP delisting 0 + UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP
14:07US Commodity Futures Trading Commission (CFTC) 0 + BitMEX CEO Steps Down in the Wake of Criminal Allegations
03:15U.S. Regulator 0 + Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud
16:07United States 0 + CFTC’s First Science Contest Looks for Unregistered Foreign Offerings, Including Bitcoin Futures
