13:21blockchain 1 + China: Loudi City Mayor Promotes Blockchain to Fight Crime16:00Scam 0 + Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report16:24hard fork 0 + Mafia expert: ‘Ndrangheta crime family now resembles a ‘criminal blockchain’21:00Regulations 0 + Indian Law Forces Nab Four in Relation to Cryptocurrency Fraud Scheme14:00Scam 0 + Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam20:00South Korea 0 + South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme20:00United States 0 + Man Behind “My Big Coin” Scam Charged by DOJ22:00Regulations 0 + MEW Users Can Trade up to $5,000 without KYC15:59security 0 + Cryptocurrency Investors Lost $1.7 Billion to Hackers in 2018, Claims Two New Reports
20:00South Korea 0 + South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme
15:59security 0 + Cryptocurrency Investors Lost $1.7 Billion to Hackers in 2018, Claims Two New Reports
21:04Russia 1 + Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds14:57Law 0 + Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime13:16venture capital 0 + Blockchain analytics firm Chainalysis joins Duolingo, Patreon on Forbes’ next billion-dollar startups list23:00Israel 0 + Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams21:33Regulation 0 + Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges16:49Op-ed 1 + Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain18:00USDT 0 + Circle to Integrate NICE Actimize’s Market Surveillance System06:00security 0 + India’s Cybercrime Detection Center Has Cryptocurrency Threats on its Radar
13:16venture capital 0 + Blockchain analytics firm Chainalysis joins Duolingo, Patreon on Forbes’ next billion-dollar startups list
23:00Israel 0 + Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams
20:00Titanium security 0 + France, Austria Join Forces to Combat Crypto Crime23:12SEC 0 + Financial Law Firm Creates Unified Bitcoin And Crypto Crime Database23:00Regulations 0 + India Set to Train Police Officers on Crypto Crime Investigation 13:00QuadrigaCX 0 + FBI Seeks for QuadrigaCX Victims to Aid Ongoing Investigation10:50Scam 0 + Artificial Intelligence Identifies a Millionaire Crypto-Scam and Helps Locating its Perpetrators10:00Task Force 0 + South Korean Prosecutors Create Task Force to Combat Crypto Criminals17:19Privacy & security 0 + Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners10:00Protection of Children 0 + Child Abuse Blockchain Scandal: Money Button Calls for “Moral Blockchain”
10:50Scam 0 + Artificial Intelligence Identifies a Millionaire Crypto-Scam and Helps Locating its Perpetrators
17:19Privacy & security 0 + Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
10:00Protection of Children 0 + Child Abuse Blockchain Scandal: Money Button Calls for “Moral Blockchain”
