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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

Malta will use Blockchain Technology to Register All Rent Contracts

  • July 8, 2019 December 6, 2019 By Regulated.io
  • Blockchain, Europe, General 0 Comment
On Sunday, Joseph Muscat, the Prime Minister of Malta, announced that every rental contract in Malta would soon be...

Unlock Looming – TRON’s $20 Million BuyBack Plan

  • July 8, 2019 December 7, 2019 By Regulated.io
  • Cryptocurrency, Tokenization, General 0 Comment
The TRON Foundation has recently announced an ambitious $20 million TRX buyback, one of the biggest in the industry...

CFTC Approves LedgerX to Settle Futures in Real Bitcoin

  • July 8, 2019 December 6, 2019 By Regulated.io
  • Cryptocurrency, General 0 Comment
The Commodity Futures Trading Commission (CFTC) has approved has allowedbitcoin derivatives provider LedgerX to offer physically settled bitcoin futures...

France creates G7 cryptocurrency task force following launch of Facebook’s Libra

  • July 1, 2019 December 6, 2019 By Regulated.io
  • Cryptocurrency, Europe, General 0 Comment
France’s central bank governor, Francois Villeroy de Galhau, announced plans for the creation of a task force dedicated to cryptocurrencies. The...

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…

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