01:00Regulations 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 Hacks14:25U.S. Attorney 0 + Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’01:30Law 0 + New York-Based Entrepreneur Charged With Fraudulent Cryptocurrency Scheme
14:25U.S. Attorney 0 + Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’
22:03Law & justice 2 + Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement11:00Regulations 0 + US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme18:54Regulation 0 + Bitcoin Trader Sentenced to Two-Year Prison Term02:00WEX 0 + WEX (Formerly BTC-e) Used to Clean Up to $6 Million From SamSam Ransomware17:00hard fork 2 + 12 Bitcoin scammers extradited to US for selling fake cars on eBay
12:38Regulations 0 + Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made23:38Regulation 0 + FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange14:01hard fork 0 + Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home20:00United States 0 + Man Behind “My Big Coin” Scam Charged by DOJ22:00United States 0 + U.S: Two SIM Swappers Indicted for Stealing Cryptocurrencies
