11:44UK crypto compliance 0 + FCA busts suspects in $1.2B illegal crypto asset business15:42 Cryptocurrencies 0 + UK police authorized to seize criminal crypto holdings without arrests22:58Cryptocurrency 0 + China arrests 1,100 suspects for laundering illicit funds through crypto
12:52 Yicheng Zhang 0 + US authorities bust $73M crypto scam, make two arrests14:01Crimes 0 + Dutch authorities arrest suspected Tornado Cash developer20:20Ponzi scheme 1 + FBI arrests 24-year-old crypto trader for commodities and wire fraud
19:52xbtusd 0 + FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme21:15Department of Justice 0 + DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack23:36United States 0 + FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
19:52xbtusd 0 + FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme
21:15Department of Justice 0 + DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
23:36United States 0 + FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
