Regulated. Information and Tools for Regulators and Innovators

October 15, 2019 By Regulated

Tether and Bitfinex Sued for $1.4 Trillion

September 25, 2019 By Regulated

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

July 30, 2019 By Regulated.io

OneCoin Scam Victim Files Lawsuit after $760,000 Loss

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...

OneCoin Scam Victim Files Lawsuit after $760,000 Loss

Cryptocurrency firm OneCoin is officially sued for scamming thousands of investors in a Ponzi scheme with one of the...

October 2019

Oct 19 2019 - Oct 25 2019

The Financial Summit

Bali

Oct 22 2019 - Oct 25 2019

BCCA 2019 – The International Symposium on Blockchain Computing and Applications

Hotel abades nevada palace

Oct 23 2019 - Oct 24 2019

Responsibility in Gaming Conference

Steigenberger Wiltcher's

Oct 23 2019 - Oct 25 2019

SecureComm – International Conference on Security and Privacy in Communication Networks

Crowne Plaza Orlando-Downtown

Oct 23 2019 - Oct 25 2019

Annual Global Power & Energy Blockchain Conference

The Georgian Terrace Hotel

Oct 23 2019 - Oct 24 2019

World Blockchain Summit

Jumeirah Emirates Towers

Oct 24 2019

EGR Operator Awards 2019

Grosvenor House

Oct 25 2019 - Oct 31 2019

Democracy4all

Casa Llotja de Mar

Oct 25 2019

The London CryptoCurrency Show

The Novotel London West

Oct 26 2019 - Oct 28 2019

CoinAgenda Global

The Cosmopolitan of Las Vegas

Oct 26 2019

Crypto EXPO Asia

Marina Bay Sands Singapore

Oct 27 2019 - Oct 30 2019

Money 20/20 USA

THE PALAZZO AT THE VENETIAN

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