23:00Israel 0 + Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams14:00Scam 0 + Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam10:50Scam 0 + Artificial Intelligence Identifies a Millionaire Crypto-Scam and Helps Locating its Perpetrators16:49Op-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 System
23:00Israel 0 + Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams
10:50Scam 0 + Artificial Intelligence Identifies a Millionaire Crypto-Scam and Helps Locating its Perpetrators
12:53Switzerland 0 + Major Insurance Broker Aon Secures Crime Coverage for Crypto Custody Solutions Firm21:33Regulation 0 + Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges18:00Regulation 0 + LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC13:10Homeland Security 0 + A Crypto Fraudster Looking at 25 Years in Prison After Pleading Guilty in California
12:53Switzerland 0 + Major Insurance Broker Aon Secures Crime Coverage for Crypto Custody Solutions Firm
13:10Homeland Security 0 + A Crypto Fraudster Looking at 25 Years in Prison After Pleading Guilty in California
18:45law and legislation 0 + FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims19:28Crime 0 + New US ‘Digital Taxonomy’ Bill to Allocate $25 Million Annually to Prevent Crypto Crime14:38police 0 + Police Officers Conspire with Kidnappers and Demand $142,000 Bitcoin Ransom10:00Task Force 0 + South Korean Prosecutors Create Task Force to Combat Crypto Criminals
19:28Crime 0 + New US ‘Digital Taxonomy’ Bill to Allocate $25 Million Annually to Prevent Crypto Crime
