08:34Scam 0 + Crypto scammers drained $3b from Australians in 202215:18xbtusd 0 + BTC Holds Above $31K As BlackRock CEO Larry Fink Lauds Bitcoin For ‘Digitizing Gold’17:40Press Release 0 + Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million10:22United States 0 + US DOJ to suppress illicit crypto exchange activity, official says20:31Ethereum News 0 + U.S. Treasury Risk Assessment On DeFi Seeks To Identify Potential Gaps In Regulatory Regime01:01BitGo 0 + Investors might have avoided FTX if the SEC had addressed Bitcoin ETFs, says BitGo CEO23:00cryptocurrecy 0 + US Treasury blacklists crypto addresses tied to sanctions evasion20:07Department of Justice 0 + Bitzlato and its founder face enforcement actions from US authorities
17:40Press Release 0 + Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
20:31Ethereum News 0 + U.S. Treasury Risk Assessment On DeFi Seeks To Identify Potential Gaps In Regulatory Regime
01:01BitGo 0 + Investors might have avoided FTX if the SEC had addressed Bitcoin ETFs, says BitGo CEO
23:24News 0 + Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns15:00Hacks 0 + Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs09:48North Korea 0 + Stolen crypto from Atomic Wallet traced to North Korean-linked Mixer01:57US Treasury 0 + US imposes sanctions on individuals for aiding North Korea13:10Binance 0 + Do Kwon converted illicit funds from LUNA to Bitcoin: S.Korean prosecutors19:30Cryptocurrencies 0 + US REPO task force names crypto as target in efforts involving $58B in sanctioned assets14:29Gold 0 + Enforcement goes on with Bitzlato action: Law Decoded, Jan. 16–23
19:30Cryptocurrencies 0 + US REPO task force names crypto as target in efforts involving $58B in sanctioned assets
18:34United States 0 + US DOJ to double its crypto team, target ransomware crimes16:08Tether 0 + Millions in USDT paid for unlocking stolen iPhones as Apple refuses to act17:11USA 0 + U.S. DOJ Vows To Beef Up Scrutiny Of Crypto Exchanges To Curb Illicit Behavior00:48sanctions 0 + How Sovereign Governments Are Using Crypto to Evade Sanctions01:53U. S. Treasury 0 + US Treasury warns DeFi poses a threat to national security13:16Court 0 + Composable Finance’s CTO resigns over alleged illicit operations by its CEO21:46Crime 0 + U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested
