Sentences with phrase «continuing illegal operations»
Not exact matches
«Although the information offered by interviewees in this respect may not be completely reliable, 21.4 % stated that they had not registered on any gambling website recently, which suggests that illegal websites continue to be in operation.»
https://www.sciencedaily.com/
With this new case law, ARM and other organizations can continue to conduct covert undercover investigations inside of illegal animal cruelty operations in the state of Florida.
GeoengineeringWatch.org and Stop Geoengineering Minnesota are relentlessly continuing with our legal efforts to force disclosure of the ongoing illegal climate engineering operations.
The decision to delist the exchange is due to the regulation tightening in China, where a few days ago the authorities called ICOs illegal financial activity and warned the trading platforms might face a possible closure if they continue to support trading operations with tokens issued within ICOs.
If the trading account is frozen, the exchange can no longer continue its operations, otherwise it is easy to involve illegal fund - raising, money - laundering and other criminal activities.