Sentences with phrase «are illegal activities»

These are illegal activities, so there weren't people in there taking pictures.

As an exchange we provide a platform, we monitor the market, we work with the regulators to ensure the fairness of the market, we validate all the technology platforms, we make sure the trading that people are doing is fair and we make sure there are no illegal activities (like money laundering) taking place.

When it comes to cryptocurrency, the need for regulation, and some countries even considering a ban on crypto - assets, the big issue is illegal activity.

First of all, MURDER is an illegal activity.

A year 7 teacher presenting LGBTQI etc. to 12 year olds may be deemed to be «grooming» students, which is an illegal activity in various Australian States.

According to Mr. Frimpong, «the guys [involved in Galamsey] have been there for the past 25 years or so and whatever they have done in those years have been an illegal activity.»

Sexy girl - SW17 Please let me My name is illegal activities (oral sex, Hello, I have other casual encounters dating app casual encounters.

Because dog fighting is an illegal activity, it is difficult to determine exactly how common it is but organizations such as the Human Society, PETA and the ASPCA estimate that there tens of thousands of dog fighters in the US alone and hundreds of thousands of dogs who are forced to fight.

When is this illegal activity, spearheaded by criminal Dr. David Keith of Calgary, going to end.

Call recording is an illegal activity in many countries, including the United States.

The claims were based on a circulated document stating that «bitcoin mining is an illegal activity»

In other words, in all states, facilitating real estate sales without a license is an illegal activity, or can be, regardless of how well they do it.

My answer is because AT THIS TIME there is illegal activity present with no immediate intent (prior to COE) to remove... AND his income figures don't work UNLESS he includes the illegal activity income.

Not exact matches

Monitoring employees is an effective means to prove or lessen suspicion on employees who might be revealing trade secrets or doing illegal activities.

Misdials are human errors, but on other occasions technology being used for illegal activity has let down its master.

For example, the Justice Department would expect a bank to make sure any marijuana business with an account did not sell pot to minors, is not involved in illegal activities and that the cash flow of that business is what would be reasonably expected.

We're basically giving all of this illegal activity a free pass.

At the same time, we're doing enforcement activity in our remote [exclusive economic zones] to make sure that there's not illegal fishing activity taking place, and we were not seeing that activity, but it was peeling off a lot of our resources toward what I would consider a relatively benign threat, and then we're providing other resources to do exercises with the military in the remote parts of the world but with really no strategic outcome that I could discern where the Coast Guard was providing a unique capability.

According to legal experts speaking to Wired, signs of «preparation for illegal activity» could make it more likely that future events organized by related groups could be legally restricted.

The authorization was legitimized in two ways: firstly in the government's justification of mining activity that avoids a shortage of mineral resources for the nation, and secondly in the hope that allowing legal mining would assist in combating illegal exploration.

Tracking illegal activity and criminals using facial recognition is one thing.

Special agents like Swensen are looking for the kinds of users who want this full cloak of anonymity in order to mask their illegal activity.

China's food safety agency said on its website that its investigators found unspecified illegal activity by Husi Food Co. but gave no confirmation expired meat had been found or other details.

BEIJING, China — Five employees of a company accused of selling expired beef and chicken to McDonald's, KFC and other restaurants in China were detained by police Wednesday after an official said illegal activity was an organized effort by the supplier.

A spokesperson for PayPal told Bloomberg that the company is «intensely focused on combatting and preventing the illicit use of our services» and working with law enforcement to stop illegal activity.

The paper added that Danske Bank in 2013 shut down 20 Russian customer accounts following a whistleblower report alleging that its Estonian branch possibly had been involved in illegal activity.

Market activities that «escape measurement» because of their «hidden, illegal or informal nature» are not just unmeasured, but untaxed.

«We are actively pursuing efforts to prevent, detect and deter any illegal activity that threatens Canada's integrity and reputation,» it said.

While bitcoin has been associated with illicit transactions, estimates of the proportion of the digital currency used in illegal activities vary.

«The public is encouraged to remain vigilant when using the Internet and to report information on illegal activities to the RCMP.»

Is there sufficient probable cause to investigate potentially illegal activity by the party leadership during the Democratic primary?

It may still be in trouble in California courts, though, which is where Damore says he'll next pursue his former employer under a law which makes it illegal to fire someone for complaining about illegal activity.

«YouTube has clear policies that outline what content is acceptable to post, and we prohibit content related to dangerous or illegal activities and terrorism,» a spokesperson said in an email.

This gap could be used for money laundering, or other illegal activity.

A new report from an online advocacy group is raising questions about internet advertisements for presidential candidates that are popping up next to YouTube videos advocating illegal activity.

Those policies don't clearly outline what types of videos can be used to make ad money, but they do point out that YouTube wouldn't be liable for any illegal activity from the video owner.

Due to lack of existing applicable laws, capital controls and the fact that Bitcoin straddles multiple financial facets the following Bitcoin activities are illegal in Thailand:

The exploratory research study, intended to advise authorities going forward, concluded that it was likely that the virtual currency had been used for illegal activities, including money laundering.

China's financial system is plagued by unlicensed financial activity and illegal fundraising, thanks to a system of corrupt regulators colluding with wrongdoers, said Xu Jia'ai, the newly appointed head of discipline at China's central bank, this week.

U.S. federal law enforcement agencies are scrutinizing whether bitcoins are being used increasingly in criminal activity such as the now - defunct Silk Road illegal drug marketplace.

«At the conclusion of the meeting senior members of the Foreign Exchange Administration and Policy Department advised that due to lack of existing applicable laws, capital controls and the fact that Bitcoin straddles multiple financial facets the following Bitcoin activities are illegal in Thailand:

Criminals have used cryptocurrencies and its promise of anonymity as a way to carry out illegal activities like receiving ransom payments and selling banned goods without being caught.

More common and larger - scale cyber-attacks (from Sony pictures to Spanish renewable energy companies) are yet another example of this unprecedented «communication» flow; just as growth of the dark web has allowed for more effective connections in illegal activities — drug trade, human trafficking, and the like.

Nor can the name contain obscenities or imply that the business is conducting illegal activities.

He said the bank is concerned bitcoin might be used for fraud or other illegal activities like terrorism, money laundering, prostitution, drug trafficking.

Next, sanctions on Russian aluminum, specifically a company called RUSAL, because of its association to Russian billionaire Oleg Deripaska, who was alleged by the Treasury Department to be involved in a range of illegal activities.

There have already been calls for a reduction in the anonymity of digital currencies in an effort to weed out potential illegal activity, something that evangelists have battled against.

One of the biggest worries is that cryptocurrencies can be used to fund illegal activities.

What most Bitcoin skeptics seem to overlook is the fact that traditional currencies have been associated with illegal activities on a much larger scale than Bitcoin ever has for much much longer!

Due to its anonymity and untraceabilitiy, it is used for criminal activities such as laundering money, buying and selling illegal goods and services and transferring money to support criminal or terror activities.