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Regulated provides cryptocurrency recovery and intelligence solutions

  • PRODUCTS
  • EVENTS
    • Upcoming Events
    • Past Events
  • DUE DILIGENCE
  • FUND RECOVERY
  • CONTACT US
November 4, 2019 November 4, 2019 By Regulated

Bitmain’s Internal Struggles Detailed in the Leaked Transcript

September 25, 2019 September 25, 2019 By Regulated

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

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

OneCoin Scam Victim Files Lawsuit after $760,000 Loss

crypto capital fraud

Crypto Capital Executive Indicted on Fraud Allegations

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

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

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 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

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

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

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...
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November 2019
Nov 11 2019 - Nov 15 2019

Singapore FinTech Festival

Singapore Expo
Nov 12 2019 - Nov 15 2019

IMTC World

Nobu Eden Roc Hotel
Nov 14 2019 - Nov 15 2019

The Open Banking Fintech & Blockchain Summit

St Regis Mexico City
Nov 14 2019 - Nov 15 2019

Blockshow Asia 2019

Marina Bay Sands Singapore
Nov 16 2019 - Nov 17 2019

C20 Conference Bitcoin + Blockchain

La Rural
Nov 16 2019

Crypto DeFiance

National Gallery Singapore
Nov 18 2019 - Nov 19 2019

FinTech World Forum

Kensington Conference and Events Centre London
Nov 18 2019 - Nov 19 2019

AIM Summit

Waldorf Astoria Dubai International Financial Centre
Nov 18 2019 - Nov 20 2019

TABLE GAMES CONFERENCE

Paris Las Vegas
Nov 18 2019 - Nov 21 2019

La Fleur’s 2019 Austin conference

AT&T Hotel & Conference Center
Nov 18 2019 - Nov 21 2019

CSA EMEA Congress

Hotel Adlon Kempinski
Nov 18 2019

AltFi Berlin Summit 2019

Steigenberger Hotel Am Kanzleramt
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