Sentences with phrase «illegal transactions while»

A YouGov survey of 1,000 Americans found 24 percent believed cryptocurrency is mostly used for illegal transactions while 38 percent weren't sure if most virtual currency is used for lawful transactions.

Not exact matches

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

A federal prosecutor accused New York's former assembly speaker, Sheldon Silver, today of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.

NEW YORK (AP)-- A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.

A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.

While this activity is not illegal and there are no current restrictions against the practice, we are in the process of gathering more information about these transactions.

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.

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