03:00WTC 0 + Bithumb Accused of Inflating Reported Trading Volume01:47#scams 0 + Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange17:39security 0 + Binance and Chainalysis Team up to Fight Crypto Money Laundering23:30Zambian Drug Enforcement Commission 2 + Zambia Launches Crackdown on Crypto Companies21:30Money Laundering 0 + Bitcoin And Monero Used To Launder $89M: Investigation
01:00transaction 0 + U.S. SEC Opens Investigation into Salt Lending and Former Director Eric Voorhees23:00SWATting 0 + FBI is Looking Into Call Of Duty Gamers Suspected of Running Crypto Theft Ring17:00Chainalysis 0 + Binance Partners with Chainalysis to Stamp Out Money-Laundering01:12Regulation 0 + SEC Obtains Emergency Court Order to Halt Questionable ICO05:02WSJ 0 + WSJ: Investigation Finds $88 Million in Laundered Money Using Cryptocurrency
01:00transaction 0 + U.S. SEC Opens Investigation into Salt Lending and Former Director Eric Voorhees
21:00trading 0 + SEC Penalizes EtherDelta Founder for Failing to Register Crypto Exchange22:10Media 0 + Major Crypto Media Outlets Caught Red-Handed Selling Fake News16:00North Dakota 0 + 3 Suspicious Crypto Projects Under Investigation in North Dakota13:49ICO 0 + Lithuanian Government Explores the Threats and Opportunities With Cryptos
