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February 15, 2020 February 15, 2020 By Regulated

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

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

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 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...
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February 2020
Feb 18 2020 - Feb 20 2020

MPE 2020 (Merchant Payments Ecosystem)

InterContinental Berlin
Feb 19 2020 - Feb 21 2020

Convergence India

Pragati Maidan
Feb 19 2020 - Feb 20 2020

MoneyLIVE: Indonesia

Shangri-La Hotel, Jakarta
Feb 19 2020 - Feb 20 2020

Fintech India Expo

Pragati Maidan
Feb 19 2020 - Feb 21 2020

Internet of Things India expo 2020

Pragati Maidan
Feb 19 2020

EGR Australia Summit

Hilton Sydney
Feb 20 2020

4th Annual International CRYPTO WORLD SUMMIT Future of Security Token

Sheraton New York Times Square Hotel
Feb 20 2020

#PAY TAMPA BAY

Embarc Collective
Feb 20 2020 - Feb 21 2020

Blockchain Economy Summit

WOW İstanbul Hotel
Feb 20 2020 - Feb 21 2020

CoinGeek Conference

Old Billingsgate
Feb 20 2020 - Feb 23 2020

Unconfiscatable Conference

The D Casino & Hotel
Feb 21 2020 - Feb 22 2020

International Conference on Mainstreaming Block Chain Implementation (ICOMBI) 2020

BMS College of Engineering
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