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January 20, 2020 January 20, 2020 By Regulated

Plaintiffs Merge Three Lawsuits Against Bitfinex and Tether

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

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 0 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...
Claudio Oliveira has Bitcoin

CEO of the Embattled Brazillian Crypto Company Owns 25,000 Bitcoins

  • October 11, 2019 December 6, 2019 By Regulated
  • General, Litigation, South America 0 Comment
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

  • October 6, 2019 October 6, 2019 By Regulated
  • Fraud, Europe, General, Security 0 Comment
The former CTO and co-founder of the Slovenian cryptocurrency hash power broker NiceHash has been arrested in Germany on...
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January 2020
Jan 28 2020 - Jan 29 2020

Paris Fintech Forum

Palais Brongniart
Jan 28 2020

BLOCKTECH CONNECT HAMILTON

David Braley Health Sciences Centre
Jan 28 2020

UNLOCK Blockchain 2020

To be announced
Jan 28 2020 - Jan 29 2020

Raving NEXT – Indian Gaming Analytics and Marketing Conference

Isleta Resort & Casino
Jan 28 2020

EGR Online Gambling Briefing – The Nordics

Hilton Malta
Jan 29 2020

Blockchain for SCF Masterclass

Grand Hotel Krasnapolsky
Jan 30 2020

Digital Transformation in Banking Summit

The Montcalm London Marble Arch
February 2020
Feb 01 2020

Perm Winter School ’20

Perm Branch of Higher School of Economics
Feb 03 2020

FusionONE

Southern Exchange
Feb 04 2020 - Feb 05 2020

ICE London

ExCeL London
Feb 04 2020

LONDON BABY 2020

Proud Embankment
Feb 04 2020

Security Tokens Realised – London Global Summit

De Vere Grand Connaught Rooms
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