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December 5, 2019 December 5, 2019 By Regulated

DX.Exchange Crypto Platform Goes Through Bankruptcy Proceedings

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

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

  • November 30, 2019 December 6, 2019 By Regulated
  • Regulation, Cryptocurrency, General 0 Comment
The German financial regulator BaFin has issued a cease-and-desist order against Karatbit Foundation, shortly after South African regulators also...

FBI Makes Two New Arrests For Cryptocurrency Theft

  • November 20, 2019 December 6, 2019 By Regulated
  • Cryptocurrency, General, Security, Criminal 0 Comment
Two men from Massachusetts were charged by the US Department of Justice (DOJ) on multiple counts, including wire fraud,...
crypto capital fraud

Crypto Capital Executive Indicted on Fraud Allegations

  • November 9, 2019 December 6, 2019 By Regulated
  • Fraud, Exchange, Cryptocurrency, General 0 Comment
Crypto Capital executive Oz Yosef was charged with multiple crimes by the U.S. Attorney’s Office of the Southern District...
Tether Bubble Lawsuit

Tether and Bitfinex Sued for $1.4 Trillion

  • October 15, 2019 December 6, 2019 By Regulated
  • Fraud, Cryptocurrency, General, Litigation 0 Comment
A law office from New York filed a lawsuit against a cryptocurrency exchange Bitfinex and Tether, claiming they manipulated...
Bittrex Implementing KYT

Bittrex Selects Chainalysis Software to Detect Suspicious Transactions

  • October 13, 2019 December 6, 2019 By Regulated
  • Exchange, Cryptocurrency, General, AML 0 Comment
Bittrex a cryptocurrency exchange that has been in operation since 2014 and a Top-100 exchange by trade volume, has...
Claudio Oliveira has Bitcoin

CEO of the Embattled Brazillian Crypto Company Owns 25,000 Bitcoins

  • October 11, 2019 December 6, 2019 By Regulated
  • General, Litigation, South America 0 Comment
October 08 - CEO of the Embattled Brazillian Crypto Company Owns 25,000 Bitcoins A leaked tax filing shows that Claudio...
Nicehash CTO Arrested

NiceHash Co-Founder Arrested in Germany

  • October 6, 2019 October 6, 2019 By Regulated
  • Fraud, Europe, General, Security 0 Comment
The former CTO and co-founder of the Slovenian cryptocurrency hash power broker NiceHash has been arrested in Germany on...
Knox funds are insured

Fully Insured Custody Provider Enters the Market

  • October 5, 2019 December 6, 2019 By Regulated
  • General, Insurance, Security 0 Comment
The new cryptocurrency custodian KNØX has entered the market today with an extensive fund insurance program arranged by the...

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

  • September 6, 2019 December 6, 2019 By Regulated.io
  • Fraud, Cryptocurrency, General 0 Comment
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

  • September 6, 2019 December 6, 2019 By Regulated.io
  • Regulation, Cryptocurrency, General 0 Comment
Yesterday, an expert witness told a U.S. Senate subcommittee that cryptocurrencies are clearing the way for human trafficking, saying...
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December 2019
Dec 09 2019 - Dec 13 2019

Certified Cryptocurrency Forensic Investigator – USA / Florida

Tampa Bay Innovation Center
Dec 11 2019 - Dec 12 2019

FinTech Junction

STATION Berlin
Dec 12 2019 - Dec 13 2019

Latin American Bitcoin $ Blockchain Conference 2019

Radisson Montevideo Victoria Plaza Hotel
Dec 15 2019 - Dec 18 2019

Indocrypt 2019

Novotel Hyderabad Convention Centre
Dec 18 2019

KYIV IGAMING AFFILIATE CONFERENCE

Radisson Blu Hotel, Kyiv City Centre
January 2020
Jan 07 2020 - Jan 11 2020

Cybersecurity and Blockchain Workshop

The Chancery Pavilion
Jan 07 2020 - Jan 09 2020

Understanding Sports Betting with Tribal Perspective Combination Program

UNLV - International Gaming Institute
Jan 07 2020 - Jan 10 2020

Digital Money Forum

The Venetian
Jan 09 2020 - Jan 10 2020

The Genesis Block Conference 2020

CoWrks
Jan 14 2020 - Jan 16 2020

EAG International Expo 2020

ExCeL London
Jan 14 2020 - Jan 15 2020

Washington Elite AI & Blockchain Summit

Bitcoin Center Miami
Jan 14 2020 - Jan 15 2020

FSGA Winter Conference

The LINQ Hotel + Experience
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