23:43law and legislation 0 + FTC, Facebook Land On $5 Billion Cambridge Analytica Settlement18:45law and legislation 0 + FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims01:00Regulations 0 + Detention Memorandum Issued against Bitfinex Linked Crypto Capital23:54Law & justice 0 + Indictments Issued for Two Individuals for Running “Shadow Banking” Operation23:21Law & justice 0 + Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
21:00Regulations 0 + U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer18:55Law & justice 0 + Man Sentenced for Illegal Money Transmission Services on LocalBitcoins22:03Law & justice 2 + Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement11:00Regulations 0 + US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme
13:00QuadrigaCX 0 + FBI Seeks for QuadrigaCX Victims to Aid Ongoing Investigation18:03Department of Justice 0 + US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping12:38Regulations 0 + Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made23:38Regulation 0 + FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
18:03Department of Justice 0 + US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping