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November 14, 2020 November 14, 2020 By Regulated

Analysis provider claims it can trace the $17.1 million stolen in the Kucoin hack

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

Defi fraud

DeFi Scams on the Rise as Another Protocol Defrauds Investors For $20 Million

  • September 15, 2020 November 14, 2020 By Regulated
  • Fraud, Cryptocurrency, General, DeFi
Yfdexf.Finance, the new cash mining pool DeFi project, has pulled out of the market after stealing $20 million from...
twitter hacked - bitcoin

Three Teenagers Charged Over Celebrity Twitter Hack

  • August 8, 2020 September 15, 2020 By Regulated
  • Fraud, Cryptocurrency, General
Three people have been indicted for participating in a massive Twitter hack that took place on July 15, 2020.  Mason...
telegram charged by SEC

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

  • July 1, 2020 August 8, 2020 By Regulated
  • Regulation, Cryptocurrency, ICO, General
Telegram Group has agreed to return $1.2 billion to investors, as well as to pay a $18.5 million civil...
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
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
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
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
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
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
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
The U.S. Securities and Exchange Commission (SEC) has charged the cryptocurrency company Shopin, and its Chief Executive Eran Eyal,...
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