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US & Canada

https://docs.google.com/document/d/1Opm7Za1tqTjXBmrusgGatOzeNdzxz3_ei5YI_Ql0LYs/editNews

Chainalysis Says BitForex Trading Volumes Could Be Fake

Danny NelsonNov 15, 2019

The BitForex exchange could be faking its bitcoin trading volume, according to a report by Philip Gradwell, chief economist at Chainalysis.

https://www.shutterstock.com/image-photo/statue-justice-lady-iustitia-justitia-roman-606253142?src=tuJOq3R6RCNcnYkGfRUuRA-1-36Crime

OneCoin Founder’s Brother Faces 90-Year Jail Term After Plea Deal

William FoxleyNov 14, 2019

The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities.

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https://www.shutterstock.com/image-photo/federal-reserve-building-washington-dc-united-771691846?src=E7rTz4M7ns-2ROVA9_zTig-1-14Federal Reserve

Stablecoin Crisis Could Wreck Global Finance, Fed Warns in New Report

Danny NelsonNov 15, 2019

The Fed warned that a stablecoin crisis could wreak havoc on the global economy and outlined the steps issuers must take to protect the status quo. 

China

Fintech Arm of Chinese Insurance Giant Files for US IPO After Blockchain Push

David PanNov 14, 2019

OneConnect Financial Technology, the banking and blockchain arm of China's largest insurance company, filed a prospectus with the SEC on Wednesday.

SEC

Kik Suffers Setbacks With ‘Void for Vagueness’ Defense in SEC Case

Daniel PalmerNov 13, 2019

Kik has hit a brick wall with its ambitious "void for vagueness" defense in a case brought by the SEC over its $100 million initial coin offering.

SEC

Telegram Refutes All SEC Allegations, Asks Court to Dismiss in New Filing

Daniel PalmerNov 13, 2019

Messaging app firm Telegram has made a new plea to a U.S. court to drop an action brought by the SEC alleging its token is a security.

News

Despite Denials, Tron Founder Confirms Investment in Poloniex Crypto Exchange

David PanAnna BaydakovaNov 12, 2019

Despite an earlier denial, Justin Sun is part of an investment group buying troubled crypto exchange Poloniex.

Security

BitGo Says It’s Now Processing 20% of Bitcoin Transactions

Danny NelsonNov 12, 2019

The crypto custodian facilitates a sizable share of on-chain transactions, a sign of consolidation, and power, in the crypto space.

Europe

BnkToTheFuture CEO: 50 Percent of Funding Will Be Through Security Tokens in 2020

Daniel KuhnNov 11, 2019

BnkToTheFuture invested in a SEC-registered broker dealer to enable U.S. investors participate in security token offerings.

Exchanges

Bittrex Will Release Frozen Crypto to Former Users in Sanctioned Regimes

Nikhilesh DeNov 11, 2019

Crypto exchange Bittrex is looking to return crypto holdings to customers in sanctioned nations, but there are conditions.

Startups

How to Turn a $17 Million ICO Into $104 Million: The Cosmos Story

Leigh CuenNov 11, 2019

The startups building Cosmos don't own it or rely solely on it for income. And that's the point.

Crime

FBI Director: Cryptocurrency Is ‘Significant Issue’ for Law Enforcement

William FoxleyNov 8, 2019

Christoper Wray said crypto is becoming a "bigger and bigger" issue for the agency in a Senate hearing with Mitt Romney.

Silk Road

Silk Road Seller Pleads Guilty to Money Laundering $19 Million With Bitcoin

Danny NelsonNov 8, 2019

Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road.

News

The SEC Has Rejected Every Bitcoin ETF. This Firm Thinks It Has a Solution

Nikhilesh DeNov 7, 2019

Wilshire Phoenix believes balancing funds between BTC and T-bills may convince the SEC that its bitcoin ETF proposal is better than the rest.

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