Sentences with phrase «doing illegal transactions»

«I guess it is primarily going to be a means of doing illegal transactions.

Not exact matches

Namely, that the cryptocurrencies don't reveal the name of their holders in the way a credit card statement might — making it easier for illegal transactions to fly under the radar.

Although it remains to be seen whether eBay can effectively police its users, the company does keep a running blotter on eBay.com chronicling its efforts to help law enforcement catch people who use the site for illegal transactions, including selling counterfeit items, peddling illegal drugs or fencing stolen goods.

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.

«Despite the negative press about bitcoin being used for illegal transactions, bitcoin is not anonymous, and criminals who use it often do not understand that their transactions are being recorded,» notes Harvey.

Currently, Singapore, which is considered to be the Asian hub for finch and initial coin offering, does not regulate digital assets market, though the central bank watches for the activities that may pose certain risks, such as money - laundering or other illegal transactions.

Member units should fulfill their commitment to industry self - regulatory conventions, strictly abide by national laws and regulations, do not participate in any of the so - called «virtual currency» related to the concentration of transactions or services for such transactions, take the initiative to resist any illegal Illegal financial activities.illegal Illegal financial activities.Illegal financial activities.»

What do you think about illegal transactions using Bitcoin?

«ICOs and virtual currency trading did not completely withdraw from China following the official ban... Overseas transactions and regulatory evasion have resumed... [R] isks are still there, fuelled by illegal issuance, and even fraud and pyramid selling.»

First, a lot more legal transactions are done then illegal with bitcoin.

On January 23, South Korea's Financial Services Commission confirmed that all traders in Bitcoin would need to do future business dealings though real - name bank accounts in order to «reduce room for cryptocurrency transactions to be exploited for illegal activities, such as crimes, money...

«A broker from outside Québec who is not an OACIQ licence holder and who markets a property located in Québec, particularly by posting it on a website such as Realtor.ca, commits in principle an illegal practice offence under the Real Estate Brokerage Act.Therefore, this is not a new guideline since CREA was first informed back in April 2011 that the marketing of a property in Québec done through an intermediary constitutes a real estate brokerage transaction that requires a person to be holder of a realtor's license issued by the OACIQ.»

It may also mean that anyone that's non-realtor, the public can sell / buy real estate (or who set up their website business and get lead / traffic from your detailed MLS datas) by doing real estate transaction directly with / for the buyer / seller lead, illegal transactions, or extracting referral fees from all parties, all without being licensed and paying all those hefty fees as realtors do....

It is not illegal for a sales rep to do their own transaction; it is just how it appears.

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00

242 DOS 97 Matter of DOS v. Hinds - deposits; proper business practices; fraudulent practices; due process; exparte proceeding is proper where there is evidence of proper service of process; unlawful retention of deposit monies constitutes larceny; illegal exercise of right of ownership over principals» funds is conversion; broker's illegal retention of deposit monies of principals in four, separate real estate transactions is a fraudulent practice; broker's failure to pay lawfully obtained judgments without a showing that he is unable to do so is a demonstration of untrustworthiness; license revocation; restitution with interest

What Mr. Fleisher says he does sounds like illegal «tying,» agreeing to a sale of one item only if the buyer does business with the seller on a subsequent transaction.