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November 14, 2020 November 14, 2020 By Regulated

Analysis provider claims it can trace the $17.1 million stolen in the Kucoin hack

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

UK markets watchdog proposes retail ban on crypto derivatives

  • July 8, 2019 December 6, 2019 By Regulated.io
  • Regulation, Cryptocurrency, Europe, Derivatives, General
Britain’s markets watchdog has come forth and proposed a ban on the sale of derivatives based on crypto-assets to retail...

Malta will use Blockchain Technology to Register All Rent Contracts

  • July 8, 2019 December 6, 2019 By Regulated.io
  • Blockchain, Europe, General
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
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
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
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
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
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
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
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
The Deputy Prime Minister of Italy has proposed a new tax on cash and other valuables stored in bank safes...
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