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April 7, 2020 April 7, 2020 By Regulated

US Law Firm Files Lawsuits Against 11 Crypto Companies, Including Binance

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

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...
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...
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