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Men plead guilty in first NY conviction for money laundering involving Bitcoin

Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »

2019-4-24 12:58


Revisiting the Cryptocurrency Rehab Center for Bitcoin Investors and Traders’ Addiction

Addiction is the repeated involvement with a substance or activity, despite the substantial harm it now causes, because that involvement was (and may continue to be) pleasurable and/or valuable. When we look at this definition of Addiction, we can be sure that an individual can get addicted to almost anything, including Bitcoin. There are four […] дальше »

2019-3-2 20:41


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Drugs And Guns May Not Mix: But Cannabis Companies Can Stay Secure

The legal cannabis industry has a problem – it’s not actually legal. Every time a state like Oklahoma or Maryland legalizes cannabis for medical or recreational use, representatives from the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (more popularly known as the ATF) remind the public that cannabis is still a controlled substance by […] The post Drugs And Guns May Not Mix: But Cannabis Companies Can Stay Secure appeared first on Crypto Briefing. дальше »

2018-11-24 22:00


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Большие надежды банков или что такое RegTech

Эксперты: Олег Равнушкин — управляющий партнер ICONIC Яков Север — сооснователь Sum&Substance Никита Куликов — кандидат юридических наук, учредитель АНО «ПравоРоботов», создатель Legal Crypto Rating, член экспертного совета по цифровой экономике Госдумы РФ Что такое RegTech и зачем он нужен RegTech (Regulatory Technology, регулятивные технологии) — это технологии, помогающие компаниям соответствовать требованиям регуляторов. дальше »

2018-9-20 22:04


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Каршеринг YouDrive добавил авторизацию через Telegram Passport

Каршеринговый сервис YouDrive запустил регистрацию пользователей через платформу для хранения данных Telegram Passport. Идентифицировать пользователей будет система Sum & Substance с помощью биометрических технологий и оптического распознания символов. дальше »

2018-8-23 15:15


Bitcoin is “Not an Investment,” Will Be “Shown Not to Have Any Substance,” Says Howard Mark

Howard Mark, a billionaire investor recently cast aspersion on Bitcoin, that it is “Not an Investment,” and will be “Shown Not to Have Any Substance.” Howard Mark an American investor and writer, a billionaire and the co-founder of Oaktree Capital Management, stated this at the eight annual CNBC and Institutional Investor Delivering Alpha conference in […] The post Bitcoin is “Not an Investment,” Will Be “Shown Not to Have Any Substance,” Says Howard Mark appeared first on ZyCrypto. дальше »

2018-7-20 22:27


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