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    • Past Events
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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

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...
Knox funds are insured

Fully Insured Custody Provider Enters the Market

  • October 5, 2019 December 6, 2019 By Regulated
  • General, Insurance, Security 0 Comment
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

  • September 6, 2019 December 6, 2019 By Regulated.io
  • Fraud, Cryptocurrency, General 0 Comment
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

  • September 6, 2019 December 6, 2019 By Regulated.io
  • Regulation, Cryptocurrency, General 0 Comment
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?

  • August 21, 2019 December 6, 2019 By Regulated.io
  • Fraud, Cryptocurrency, APAC, General 0 Comment
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

  • August 19, 2019 December 6, 2019 By Regulated
  • North America, General, Data Breach 0 Comment
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

  • July 30, 2019 December 6, 2019 By Regulated.io
  • Fraud, Europe, Featured, General 0 Comment
Cryptocurrency firm OneCoin is officially sued for scamming thousands of investors in a Ponzi scheme with one of the...

Polish Crypto Exchange Bitmarket Unexpectedly Shuts Down

  • July 15, 2019 December 6, 2019 By Regulated.io
  • Exchange, Europe, General 0 Comment
Bitmarket, the Polish cryptocurrency exchange which started operating in 2014, stopped all operations without warning earlier this week. The...

SEC Clears Blockstack to Hold First Regulated Token Offering

  • July 15, 2019 December 6, 2019 By Regulated.io
  • Blockchain, Tokenization, General 0 Comment
The Securities and Exchange Commission on Wednesday cleared blockchain startup Blockstack to sell bitcoin-like digital tokens. This is the...
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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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