21:17hive 0 + US DoJ takes down Hive ransomware website11:43Crimes 0 + Crypto tumblers, exchanges under microscope as DOJ launches new task force18:23DOJ 0 + FBI to reform virtual currency practices following DoJ recommendations23:21Law & justice 0 + Mueller Report: Russia Used Bitcoin to Fund DNC Hacks17:00hard fork 2 + 12 Bitcoin scammers extradited to US for selling fake cars on eBay
07:09Multi-level marketing scheme 0 + Mining Capital Coin CEO accused of $62M investment fraud scheme18:52CBDC 1 + Law Decoded: Putting your Bitcoin where your mouth is, Oct. 4–1121:00Regulations 0 + U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer18:54Regulation 0 + Bitcoin Trader Sentenced to Two-Year Prison Term
07:09Multi-level marketing scheme 0 + Mining Capital Coin CEO accused of $62M investment fraud scheme
21:27Crypto 0 + FBI Forms New Bitcoin Unit As DOJ Taps New Crypto Head22:40Money Laundering 0 + Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion12:38Regulations 0 + Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made20:00United States 0 + Man Behind “My Big Coin” Scam Charged by DOJ
22:40Money Laundering 0 + Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion