21:04Russia 1 + Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds21:00Regulations 0 + Indian Law Forces Nab Four in Relation to Cryptocurrency Fraud Scheme18:00Regulation 0 + LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC00:35Dark Web 4 + Chainalysis: Darknet Market Activity Nearly Doubled Throughout 201820:00cryptocurrency hacks 0 + Organized Crime: 60% of Cryptocurrency Hacks Carried Out By 2 Groups
14:00Latin America 0 + The “Dark Side” of Crypto Crime in Latin America, Report13:00QuadrigaCX 0 + FBI Seeks for QuadrigaCX Victims to Aid Ongoing Investigation15:59security 0 + Cryptocurrency Investors Lost $1.7 Billion to Hackers in 2018, Claims Two New Reports13:15South Korea 0 + Inside Jobs Dominate as Crooks Steal $1.7 Billion in 2018, 360% Higher Than 201707:00theft 0 + Civil Forfeiture Is State-Sanctioned Theft
15:59security 0 + Cryptocurrency Investors Lost $1.7 Billion to Hackers in 2018, Claims Two New Reports
13:15South Korea 0 + Inside Jobs Dominate as Crooks Steal $1.7 Billion in 2018, 360% Higher Than 2017
16:00Scam 0 + Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report18:55Law & justice 0 + Man Sentenced for Illegal Money Transmission Services on LocalBitcoins01:45Review 0 + Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks21:02World Regulation 0 + Crypto Crime Mooned In 2018
