11:58 Investigation 0 + ZKasino scam suspect arrested, $12.2M seized by Dutch authorities16:23Crimes 0 + Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme
11:44 Money Laundering 0 + Indian enforcement agency collaborates with Binance to bust scam app22:03Law & justice 2 + Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
19:02Cryptocurrency News 0 + The U.S. Is Selling Nearly $60 Million Worth Of Cryptocurrency Seized From BitConnect’s Top Promoter03:56Law & justice 0 + First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
19:02Cryptocurrency News 0 + The U.S. Is Selling Nearly $60 Million Worth Of Cryptocurrency Seized From BitConnect’s Top Promoter
03:56Law & justice 0 + First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
