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  • EVENTS
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    • Past Events
  • CONTACT US
February 26, 2020 February 26, 2020 By Regulated

FCoin To Close Down, Owes Users Up To $125 Million

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

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 0 Comment
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 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 1 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...
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February 2020
Feb 26 2020 - Feb 27 2020

FiNext Conference – Dubai

To be announced
Feb 26 2020 - Feb 27 2020

WORLD BLOCKCHAIN STO SUMMIT

Resorts World Sentosa
Feb 26 2020 - Feb 27 2020

International Lottery Play Summit

Crowne Plaza Dubai
Feb 26 2020 - Feb 27 2020

EGR Power LatAm Summit

Faena Art Hotel
Feb 26 2020 - Feb 27 2020

CoinAgenda Caribbean 2020

Piloto 151 Coworking at Old San Juan
Feb 26 2020 - Feb 27 2020

AI in Gaming

To be announced
Feb 27 2020

FINTECH Bridge China-UK Conference

Allen & Overy LLP
Feb 27 2020

Annual FinTech & InsureTech Summit

Sofia Event Center
Feb 27 2020 - Feb 28 2020

Blockchain World Forum

To be announced
Feb 27 2020

EGR Data Briefing 2020

Farmers and Fletchers in the City
Feb 28 2020 - Feb 29 2020

Georgia State Fintech Conference

Georgia State University Buckhead Center
Feb 29 2020

BLOCKCHAIN IN HEALTHCARE SYMPOSIUM

To be announced
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