Sentences with phrase «illegal currency»

Among other breaches, Customs said there were also cases where investors in Japan sent their yen worth 53.7 billion won to their partners in South Korea for illegal currency trade.

«Among other breaches,» the report continued, «Customs said there were also cases where investors in Japan sent their yen worth 53.7 billion won to their partners in South Korea for illegal currency trade.»

In November 2016, the war on cash in India began when $ 500 and $ 1000, worth $ 7 and $ 15 respectively, were deemed illegal currency.

Dr. Sergey Piontkovski, a marine biologist from Ukraine, was accused of revealing state secrets for publishing his unclassified research on plankton and illegal currency transactions for accepting grants from foreign funding organizations in October 1999.

While the KCS did not give any name of entities that were accused of illegal currency exchange using cryptos, it outlined methods that are commonly adopted based on its investigation.

«The customs office added that it would continue to monitor the use of cryptocurrencies in cases like illegal currency trading or money laundering,» Reuters explained.

And Venezuela's opposition - controlled parliament has declared the proposed Petro an illegal currency.

There is no ban on Bitcoin and no indication the RBI deems it an illegal currency.

Although government is making progress with its nationally issued blockchain token, some opposing lawmakers have challenged the project saying it is an illegal currency read more here.

The president's decision to launch a cryptocurrency was at odds with the views of the country's opposition - backed parliament on crypto, which declared the petro an illegal currency on Jan. 9.

The recently launched Venezuelan crypto token, Petro has been declared as an illegal currency in the country by the two opposing lawmaking bodies.