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Is Regulated

Find Out If It Is Licensed and Regulated or Not!

Category: Recovery Scams

Financial News

US SEC Charges 11 People in $300 Million Crypto Pyramid Scheme

Phillip StorchAugust 3, 20220
The Securities and Exchange Commission has filed a lawsuit against 11 culprits who were involved in a pyramid scheme...
Cryptocurrency Trading Regulation and Licensing

SEC Charged an Craig Sproule in a $41M Cryptocurrency Fraud Case

Brian MedinaJanuary 10, 20220
The US SEC recently prosecuted an Australian man popularly known as the "Man behind the Machine," Craig Sproule, for...
Financial News

Crypto Scammers have Made $9 Million via Fake YouTube Streams

Phillip StorchDecember 13, 20210
During the current year, cryptocurrencies made a lot of progress. The top coin called Bitcoin was able to register two...
Cryptocurrency Trading Regulation and Licensing

Money-back Review – Is Money-back Scam or Legit?

Patricia OwensMay 22, 20210
Money-Back Review A lot of people have been inspired towards trading as it provides a lot of profits and other...
Cryptocurrency Trading Regulation and Licensing

Hackers Demand Bitcoin Ransom After Attacking Instagram Accounts In Malta

Patricia OwensMay 13, 20210
Recently, the Instagram accounts of some Maltese residents were attacked by hackers. The intruders insisted...
Cryptocurrency Trading Regulation and Licensing

Claim Justice Review – Is Claim Justice Scam or Legit?

Patricia OwensMay 12, 20210
Claim Justice Review Online trading has changed the way things used to happen before. The trades for which traders...
Recovery Scams

Winchargeback Review – Can this Company be Trusted?

IsRegulated.comJanuary 28, 20210
Winchargeback Scam The trading world is rampant with different types of scams. Millions of people enter this space...

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  • India Reveals G20 And IMF Working Together For Crypto Regulation
    Since it took over the G-20 presidency, India had been mum about the effort in terms of crypto regulation, but it has finally opened up about the ongoing work they have been doing in this regard. India is working with the […]
  • Oxford Student Running A $2.6 Million Crypto Scam Gets Sentenced To Prison
    One of the judges in the United Kingdom has just sentenced a Dutchman to 54 months in prison. According to the reports, the person is a 40-year-old Dutchman, Wybo Wiersma, who studied at St. Cross College in Oxford. The […]
  • Indonesia Works On Launching Its Own National Exchange, Aims To Do It By June
    The Ministry of Trade of Indonesia has been working on the launch of a national cryptocurrency exchange. The Trade Ministry has been working for a while on the formation and launch of a cryptocurrency exchange. Initially, […]
  • Panamanian Crypto Bill Might Get Approved In Highest Court Of The Country
    Last year, the Panamanian National Assembly approved the country’s crypto bill project, but its fate is now dependent on the decision of the Supreme Court. Panamanian President Laurentino Cortizo vetoed the project and its […]
  • Kazakhstan Parliament Adopts Law For Crypto Mining And Exchange Regulation
    Kazakhstan had been working on crypto regulation for some time and the final draft of the said law called ‘On Digital Assets in the Republic of Kazakhstan’ has been approved by lawmakers in Nur-Sultan. There are a number of […]

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