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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

New social responsibility standards for the cannabis industry

  • July 1, 2019 December 6, 2019 By Regulated.io
  • General 0 Comment
Cannabis companies see new standards as key to growth and further development of the fast-growing sector. Newly certification standards  will encourage...

Japan’s Line Close to Obtaining FSA License for Japanese Crypto Exchange

  • June 25, 2019 December 6, 2019 By Regulated.io
  • Regulation, APAC, General 0 Comment
VC Corporation, the digital asset and blockchain-focused arm of Japanese messaging giant Line, is close to obtaining a crypto...

Live Streaming Startup YouNow Files SEC Filing for Compliant Token Earning for App Users

  • June 25, 2019 December 6, 2019 By Regulated.io
  • Cryptocurrency, Tokenization, General 0 Comment
Live streaming startup YouNow, which is behind the decentralized digital video ecosystem Props launched in 2017 and is backed...

Brazil with New Regulations Requirements for Crypto Exchanges to Report on User Transactions

  • June 25, 2019 December 6, 2019 By Regulated.io
  • Regulation, Cryptocurrency, Developing Markets, General 0 Comment
Brazil’s federal revenue agency has released new rules for crypto trading platforms. Under the new guidelines, crypto exchanges are required to...

Italian Government With New Plan on Taxing Savings in Held in Bank Safes

  • June 25, 2019 December 6, 2019 By Regulated.io
  • Regulation, Europe, Banking, General 0 Comment
The Deputy Prime Minister of Italy has proposed a new tax on cash and other valuables stored in bank safes...

German Regulators have no Framework for Reporting Cryptoasset Financial Crimes

  • June 6, 2019 December 6, 2019 By Regulated.io
  • Regulation, Cryptocurrency, Europe, General 0 Comment

The German financial regulator, The Federal Financial Supervisory Authority (BaFIN), has claimed that although they are aware of…

Cryptocurrencies are Not Legal Tender in Malawi – But May Hold Potential in the Future

  • June 3, 2019 December 7, 2019 By Regulated.io
  • Regulation, Cryptocurrency, Developing Markets, General 0 Comment
Citizens of the East African nation, Malawi, have recently been told by the Reserve Bank of Malawi that cryptocurrencies...

Crypto Mixing Service Bestmixer.io Shutdown After Dutch Authorities Seize Assets

  • June 3, 2019 December 6, 2019 By Regulated.io
  • Fraud, Cryptocurrency, Europe, General 0 Comment

Cryptocurrency mixers allow bitcoin and other cryptocurrency users the opportunity to mix their transactions together with other on-chain…

Craig Wright Still Not Officially Recognized as Satoshi Nakamoto

  • June 3, 2019 December 6, 2019 By Regulated.io
  • Cryptocurrency, APAC, Intellectual Property, General 0 Comment

Craig Wright, Australian computer scientist and claimant to the anonymous identity ‘Satoshi Nakamoto’, has recently been granted…

0-fee Cryptocurrency Exchange Cobinhood Cuts Staff Amid Exit Scam Accusations

  • June 3, 2019 December 6, 2019 By Regulated.io
  • Fraud, Exchange, Cryptocurrency, APAC, General 0 Comment

Zero-fee Taiwanese cryptocurrency exchange, Cobinhood, has come under fire this week, as the crypto community spotted a potentially…

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