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1
The Weekly Hill Update - June 24, 2019
Below is the Federal Policy team's weekly preview, posted when Congress is in session.
United States
5 Jul 2019
2
Details Emerge On QuadrigaCX Fraud And Recent Cryptocurrency Exchange Hacks
According to a recent report from a global professional services firm, Canadian cryptocurrency exchange QuadrigaCX's late founder/CEO transferred roughly $200 million USD in cryptocurrency out of customer accounts...
United States
2 Jul 2019
3
U.S. Enforcement Actions Target Cryptocurrency Fraud Schemes And Darknet Markets
This week, the U.S. Department of Justice unsealed a criminal complaint alleging money laundering and fraud against Swedish citizen Roger Nils-Jonas Karlsson and his company.
United States
2 Jul 2019
4
Blockchain To Enhance Drug And Seafood Supply Chains, Energy And Insurance Sectors
This week, Forbes reported that the U.S. Food and Drug Administration has approved a partnership between a drug company...
United States
2 Jul 2019
5
Blockchain Ripples Into Incumbent Financial Institutions In The U.S. And Abroad
Early this week, cryptocurrency company Ripple acquired a stake in a major money transfer company.
United States
2 Jul 2019
6
Libra Cryptocurrency Plans Released, Crypto Exchanges And Payment Options Expand
This week, the world's largest social media company published details on its plans to launch Libra, a new cryptocurrency that would be backed by a basket of fiat currencies and other traditional assets.
United States
2 Jul 2019
7
New Hacks, Old Hacks, Preventive Hacks And The World's Largest CoinJoin
Cryptocurrency wallet GateHub recently confirmed a major security breach.
United States
26 Jun 2019
8
Blockchain Developments In Supply Chain, Patient Data And Energy
According to a report published this week, the eighth-largest retailer in the U.S. has taken a significant step toward integrating blockchain into its business model.
United States
26 Jun 2019
9
New Developments And Research On Crypto-Asset Market Activities
According to data from Bitcoinity, in May 2019, bitcoin trading volume on Coinbase, one of the largest cryptocurrency exchanges in the U.S., reached a 14-month high.
United States
26 Jun 2019
10
New Crypto-Mining Malware Attacks, Phone SIM Attacks And Disappearing Exchanges
According to recent reports, scores of crypto users were hit last week by SIM-swapping attacks in what appears to have been a coordinated wave of attacks. SIM swapping, also known as SIM jacking
United States
26 Jun 2019
11
Cracking Down On Crypto Around The World
This week, the Securities and Exchange Commission (SEC) announced an action against Kik Interactive, Inc., alleging an illegal $100 million digital securities offering through which more
United States
26 Jun 2019
12
Crypto-Asset Regulatory Frameworks Develop In Europe, Japan, Australia And Malaysia
Last week, a Switzerland-based global financial stability regulator proposed a more global approach to the regulation of crypto-assets. The regulator suggested that national authorities
Worldwide
26 Jun 2019
13
Advancements In Blockchain Solutions For Pharma Supply Chain, Aircraft Parts, Insurance, Identity And Data Privacy
According to reports this week, the world's largest retailer by sales has joined MediLedger, a pharmaceutical industry consortium that is working to build a blockchain solution for tracking
United States
26 Jun 2019
14
Stablecoin Activity Heats Up, Bitcoin's Speculation Problem And Other Payments News
Despite the increase in major companies opening up payment options in bitcoin, research from Chainalysis shows that only 1.3% of bitcoin transactions came from merchants in the first four months of 2019
United States
26 Jun 2019
15
New FinCEN Guidance For Cryptocurrency And Blockchain Businesses
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN) published FIN-2019-G001, which provides new guidance on the application of the Bank Secrecy Act (BSA)
United States
21 Jun 2019
16
SEC Enforcement Actions Continue As New Cryptocurrency-Based Assets Launch
The SEC has brought a civil injunctive action in federal court against a California man claiming to be selling instructional packages,
United States
17 Jun 2019
17
Unlicensed Money Transmitter Sentenced, P2P Exchange Retreats From Iran And A Benevolent 51% Attack
According to a press release published this week, Morgan Rockcoons of Las Vegas, Nevada, has been sentenced to 21 months in prison for wire fraud and operating a bitcoin exchange
United States
17 Jun 2019
18
Established Firms Implement Cryptocurrency Payments, Blockchain Tracking And Data Management Systems
Late last week, a major multinational telecommunications conglomerate announced it is the first major mobile carrier to accept online bill payments from customers in cryptocurrency
United States
17 Jun 2019
19
Enforcement Actions Against Cryptocurrency Crimes Continue Across the Globe
This week, the SEC obtained a court order shutting down a $30 million Ponzi scheme operating out of Florida through Argyle Coin LLC, a purported cryptocurrency business, and its principals,
United States
7 Jun 2019
20
Pilots Target Energy Grids And Garments, Blockchain Patent Race Continues
A leading Japan-based automaker and an American automaker recently announced plans to join a research project that will evaluate the potential use of electric vehicles'
United States
7 Jun 2019
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