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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

Kik vs SEC

The SEC Requests Early Judgment in the Lawsuit Against Kik

  • March 25, 2020 March 25, 2020 By Regulated
  • Regulation, ICO, General 0 Comment
The United States Securities and Exchange Commission (SEC) has sought early summary judgment in its case against messaging platform...
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...
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April 2020
Apr 04 2020 - Apr 07 2020

The KNOW Identity Conference

MGM Grand
Apr 05 2020 - Apr 07 2020

1st Workshop on Transparent Governance with Blockchain Technology

Skukuza Rest Camp, Kruger National Park
Apr 07 2020

Future Money Conference (FMC)

The St. Regis Mumbai
Apr 08 2020

BET 2020 London iGaming Expo

Old Billingsgate
Apr 08 2020

Future of banking: Live – Sydney

Museum of Contemporary Art Australia
Apr 14 2020 - Apr 15 2020

Ukrainian Gaming Week

Kiev International Exhibition Centre
Apr 15 2020 - Apr 16 2020

Future of Digital Onboarding and Customer Experience Summit

Hilton London Canary Wharf
Apr 16 2020

BiG Africa Roadshow – ADDIS ABABA

To be announced
Apr 16 2020 - Apr 17 2020

Digital Onboarding and Banking Experience Summit

To be announced
Apr 19 2020 - Apr 20 2020

IFGS

Guildhall
Apr 19 2020 - Apr 23 2020

UK FinTech Week 2020

Guildhall
Apr 20 2020 - Apr 21 2020

FINNOSEC AFRICA

To be announced
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