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Regulated provides cryptocurrency recovery and intelligence solutions

  • PRODUCTS
  • EVENTS
    • Upcoming Events
    • Past Events
  • DUE DILIGENCE
  • FUND RECOVERY
  • CONTACT US
November 4, 2019 November 4, 2019 By Regulated

Bitmain’s Internal Struggles Detailed in the Leaked Transcript

September 25, 2019 September 25, 2019 By Regulated

OKEx Arm in South Korea Delists 5 Coins, Including Monero and Dash

July 30, 2019 July 30, 2019 By Regulated.io

OneCoin Scam Victim Files Lawsuit after $760,000 Loss

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

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

Bakkt Continue to Work Alongside CFTC to Launch Bitcoin Futures

The cryptocurrency community has been waiting with bated breath in recent months, for news concerning the highly anticipated launch...

Cryptopia Suspends Trading Amid Liquidation Proceedings

Cryptocurrency traders were shocked to learn this week that popular New Zealand digital asset exchange Cryptopia, based in Christchurch,…

France Commits €10 Billion to Technological Innovation Through PACTE Regulation

French ministers have recently stated that blockchain technology, and the development of supporting regulation to foster its growth, is…

EBA Pushes for Greater Research and Regulation of Cryptoassets at the EU Level

The European Banking Authority (EBA) indicated in January that they will be taking a closer look at pan-European regulation...

Switzerland’s National Council Seeks More Comprehensive Regulation of Cryptoassets

In what is shaping up to be a strong year for cryptocurrency regulation, Swiss Federal Council members are now seeking formal...

France Urges Other EU Member States to Adopt Similar Regulation for Cryptocurrencies

French Minister of Economy and Finance, Mr. Bruno Le Maire, has recently expressed his wishes for other EU member states to...

Cambridge Study: Inconsistent Terminology Impedes Cryptoassets’ Regulatory Cohesion

The adoption and proliferation of cryptoassets is growing globally, with over 130 countries and jurisdictions publishing formalized guidelines on...
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November 2019
Nov 11 2019 - Nov 15 2019

Singapore FinTech Festival

Singapore Expo
Nov 12 2019 - Nov 15 2019

IMTC World

Nobu Eden Roc Hotel
Nov 14 2019 - Nov 15 2019

The Open Banking Fintech & Blockchain Summit

St Regis Mexico City
Nov 14 2019 - Nov 15 2019

Blockshow Asia 2019

Marina Bay Sands Singapore
Nov 16 2019 - Nov 17 2019

C20 Conference Bitcoin + Blockchain

La Rural
Nov 16 2019

Crypto DeFiance

National Gallery Singapore
Nov 18 2019 - Nov 19 2019

FinTech World Forum

Kensington Conference and Events Centre London
Nov 18 2019 - Nov 19 2019

AIM Summit

Waldorf Astoria Dubai International Financial Centre
Nov 18 2019 - Nov 20 2019

TABLE GAMES CONFERENCE

Paris Las Vegas
Nov 18 2019 - Nov 21 2019

La Fleur’s 2019 Austin conference

AT&T Hotel & Conference Center
Nov 18 2019 - Nov 21 2019

CSA EMEA Congress

Hotel Adlon Kempinski
Nov 18 2019

AltFi Berlin Summit 2019

Steigenberger Hotel Am Kanzleramt
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