Sentences with phrase «associated with illegal activity»

If the ransom is paid, the leader of the hacker group launders the money through cryptocurrency exchange platforms and pays his employees through a clean bitcoin wallet not associated with illegal activity.

This is a virtual one, and the government doesn't recognize it as a real currency, where they do, is often associated with illegal activity, such as purchasing items on the Dark Web.

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!

While the so - called Dark Net has more than often been associated with illegal activities like the underground online drug bazaar Silk Road and cryptocurrency transactions like Bitcoin BTCUSD, +0.21 % more mainstream internet users are becoming savvy in trying to minimize their digital footprint.

People are usually wary of something that they don't know much about, and a lot of people are not willing to accept Bitcoin because it has been associated with some 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!

Research has revealed that more than half of all bitcoin transactions have, in the past, been associated with illegal activities.

Not exact matches

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

The status of any Office of State Ethics complaints or investigations will be covered in a separate blog later, but don't forget there is also the potential illegal activities associated with the role the «Education Reformers» played in the state's failed attempt to take over the Bridgeport School System.

You really don't want to be associated with that cash, so the best is to report to your bank that you don't recognize that transaction and suspect illegal activity.

Dog fighting is often associated with other criminal activities including gambling and illegal drug and firearms use and possession.

HSPC's advocacy, legislative and abuse programs gave Arkansas» prosecutors an effective law to deal with this vicious «sport,» which is so closely associated with illegal gambling, drug trafficking and gang activity.

With respect to individuals with non-violent, lower - risk criminal activities, stakeholders urged the government to allow certain individuals currently involved in the illegal production of cannabis — and who are not associated with organized crime — to participate in the legal industry in order to displace the illegal market and thereby prevent these individuals from continuing their illegal activitWith respect to individuals with non-violent, lower - risk criminal activities, stakeholders urged the government to allow certain individuals currently involved in the illegal production of cannabis — and who are not associated with organized crime — to participate in the legal industry in order to displace the illegal market and thereby prevent these individuals from continuing their illegal activitwith non-violent, lower - risk criminal activities, stakeholders urged the government to allow certain individuals currently involved in the illegal production of cannabis — and who are not associated with organized crime — to participate in the legal industry in order to displace the illegal market and thereby prevent these individuals from continuing their illegal activitwith organized crime — to participate in the legal industry in order to displace the illegal market and thereby prevent these individuals from continuing their illegal activities.

Crystal will allow users to detect and examine criminal activity that takes place on the Bitcoin Blockchain and avoid interacting with coins that are associated with illegal transactions.

Famously, the dark net marketplace for illegal drugs, Silk Road only allowed users to use Bitcoin for transactions due to the anonymity, which has caused many people to associate cryptocurrencies with illegal activities.

Over the past several years, many public figures have warned against Bitcoin and the illegal activities that are associated with it.

The five brief interventions tested in the CYT study were all associated with major reductions in substance use, symptoms of dependence or abuse, behavioral problems, family problems, school problems, and illegal activity.

Involvement in illegal activities was associated with low connectivity to school, stressful events, exposure to community violence and male sex.