Search ...

  • PRODUCTS
  • FUND RECOVERY
  • DUE DILIGENCE
  • CONTACT US
  • Search

  • PRODUCTS
  • FUND RECOVERY
  • DUE DILIGENCE
  • CONTACT US
September 15, 2020 September 15, 2020 By Regulated

DeFi Scams on the Rise as Another Protocol Defrauds Investors For $20 Million

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

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...
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...
  • 1
  • 2
  • 3
  • 4
  • 5
  • ...
  • 6
  • Next
Newsletter

Copyright © 2019 Regulated.io
Privacy Policy