Search ...

  • PRODUCTS
  • FUND RECOVERY
  • DUE DILIGENCE
  • CONTACT US
  • Search

  • PRODUCTS
  • FUND RECOVERY
  • DUE DILIGENCE
  • CONTACT US
July 1, 2020 July 1, 2020 By Regulated

Telegram Agrees to Return $1.2B to Investors and Pay $18.5M Civil Penalty

April 7, 2020 April 7, 2020 By Regulated

US Law Firm Files Lawsuits Against 11 Crypto Companies, Including Binance

November 4, 2019 December 6, 2019 By Regulated

Bitmain’s Internal Struggles Detailed in the Leaked Transcript

September 25, 2019 December 6, 2019 By Regulated

OKEx Arm in South Korea Delists 5 Coins, Including Monero and Dash

July 30, 2019 December 6, 2019 By Regulated.io

OneCoin Scam Victim Files Lawsuit after $760,000 Loss

SEC Freezes Funds of Modern Money Team

SEC Freezes $12mln Worth of Assets of the “Modern Money Team”

  • June 12, 2020 July 1, 2020 By Regulated
  • Regulation, Fraud, Cryptocurrency, General 0 Comment
U.S. Securities and Exchange Commission (SEC) has obtained a freeze on the assets of the “Modern Money Team” (MMT)...
Chinese Authorities Freezing OTC

Thousands of OTC Bank Accounts Frozen in China

  • June 12, 2020 June 12, 2020 By Regulated
  • Regulation, Banking, General 0 Comment
Chinese authorities have frozen thousands of OTC traders’ bank accounts who own digital currencies, cash, as well as the...
Kik vs SEC

The SEC Requests Early Judgment in the Lawsuit Against Kik

  • March 25, 2020 March 25, 2020 By Regulated
  • Regulation, ICO, General 0 Comment
The United States Securities and Exchange Commission (SEC) has sought early summary judgment in its case against messaging platform...
FCoin Exit Scam

FCoin To Close Down, Owes Users Up To $125 Million

  • February 26, 2020 April 7, 2020 By Regulated
  • Exchange, Cryptocurrency, General 0 Comment
Chinese crypto exchange FCoin has paused trading as it may not be able to pay back between 7,000 to...
Altsbit Exchanged hacked and will shut down

Altsbit Cryptocurrency Exchange to Shut Down After over $70M USD in Assets Stolen

  • February 15, 2020 February 26, 2020 By Regulated
  • Exchange, Cryptocurrency, General, Hacked 0 Comment
Cryptocurrency exchange Altsbit said it plans to shut down its services in May 2020, after having lost “almost all...
Bitfinex and Tether Lawsuits Combined

Plaintiffs Merge Three Lawsuits Against Bitfinex and Tether

  • January 20, 2020 February 15, 2020 By Regulated
  • Fraud, Exchange, Cryptocurrency, General 0 Comment
Three separate lawsuits - David Leibowitz et al, Eric Young et al, and Bryan Faubus et al - were...
Shopin ICO hit by SEC

SEC Charges Shopin with Defrauding Investors In a $42 Million ICO

  • December 15, 2019 January 20, 2020 By Regulated
  • Regulation, Fraud, General 0 Comment
The U.S. Securities and Exchange Commission (SEC) has charged the cryptocurrency company Shopin, and its Chief Executive Eran Eyal,...
Former StyleHaul Executive

Former StyleHaul Executive Pleads Guilty to $22 Million Embezzlement Charges

  • December 12, 2019 December 12, 2019 By Regulated
  • Fraud, Cryptocurrency, General 0 Comment
Dennis Blieden, a former Hollywood executive and a professional poker player, pleaded guilty to charges of embezzling $22 million...
DX Exchange vs Employees

DX.Exchange Crypto Platform Goes Through Bankruptcy Proceedings

  • December 5, 2019 December 15, 2019 By Regulated
  • Exchange, General, Binary Options 0 Comment
A bankruptcy petition filed by employees of DX.Exchange alleges that the company was actually managed by CX Technologies Ltd....

Germany Joins Other Countries As it Warns Customers to Stay Away From Karatbars

  • November 30, 2019 December 6, 2019 By Regulated
  • Regulation, Cryptocurrency, General 1 Comment
The German financial regulator BaFin has issued a cease-and-desist order against Karatbit Foundation, shortly after South African regulators also...
  • 1
  • 2
  • 3
  • 4
  • 5
  • Next
Newsletter

Copyright © 2019 Regulated.io
Privacy Policy