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August 9, 2019 August 10, 2019 By regulated_ap6p6e

Thai AML Chief Pushes For Crackdown on Cryptocurrency

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

OneCoin Scam Victim Files Lawsuit after $760,000 Loss

Wright Must Turn Over Half of His Bitcoin Holdings, Judge Rules

Judge Bruce Reinhart ruled that Craig Wright has to let go of 50% of his bitcoin assets and intellectual...

Crypto Mining Must Be Regulated, Claims US Human-Trafficking Expert

Yesterday, an expert witness told a U.S. Senate subcommittee that cryptocurrencies are clearing the way for human trafficking, saying...

Is The $3 Billion Ponzi Scheme To Blame For The Recent Bitcoin Slump?

Dovey Wan, the founding partner of the blockchain-based investment company Primitive Ventures, has made waves throughout the crypto industry...
Stock X Lied to its users and investors

StockX Suffered a Major Hacking Attack in May And Then Misled Its Customers

StockX, a Detroit based startup that runs a popular platform for buying and selling sneakers and other apparel, suffered...

OneCoin Scam Victim Files Lawsuit after $760,000 Loss

Cryptocurrency firm OneCoin is officially sued for scamming thousands of investors in a Ponzi scheme with one of the...

Polish Crypto Exchange Bitmarket Unexpectedly Shuts Down

Bitmarket, the Polish cryptocurrency exchange which started operating in 2014, stopped all operations without warning earlier this week. The...

SEC Clears Blockstack to Hold First Regulated Token Offering

The Securities and Exchange Commission on Wednesday cleared blockchain startup Blockstack to sell bitcoin-like digital tokens. This is the...

Turkey Announces Plans for Central Bank Cryptocurrency

In the light of recent economic challenges with the decline of its sovereign currency, Turkey has proposed the formation...

Blue Bit Banc and Blue Bit Analytics Scammer Sentenced to 86 Months in Prison for Defrauding Investors

Blake Kantor, who formerly operated a binary options company known as Blue Bit Banc and Blue Bit Analytics (“BBB”),...

BOJ insiders among those opposing Facebook’s digital coin

After Facebook announced the Bitcoin rival it has been developing: Libra, regulators have expressed concerns over the new coin…

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