Sentences with phrase «illicit funds from»
In the study, Elliptic's forensic analysis of the Bitcoin blockchain and other publicly available data were used to track the flows of illicit funds from 2013 to 2016.
https://bitcoinmagazine.com/ Not exact matches
The suit number FHC / L / CS / 1821/2017 filed last year followed «credible information received by SERAP from multiple sources that the Department of State Services (DSS) and the Economic and Financial Crimes Commission (EFCC) have completed investigations into the allegations of padding of the 2016 budget, completed their reports, and indicted some principal officers of the House of Representatives and the Senate, and that the accounts of some of the principal officers containing allegedly illicit funds have been frozen, and that the case files for the prosecution of those indicted were ready.»
The global warming pushers are well - funded because they have something to gain — billions of illicit dollars in grant money from the taxpayers, sale of «carbon credits,» book, TV and film deals and more.
Firms on the register would be required to publicly disclose their assets, and therefore «corrupt individuals and countries will no longer be able to move, launder and hide illicit funds through London's property market, and will not benefit from our public funds,» stated Downing Street.
tracking the circulation of funds within the bitcoin economy from 2013 to 2016 concluded that less than 1 % of bitcoin transactions stemmed from coins of illicit origin.
An indictment states that Payza allegedly operated in the US without necessary state licenses and knowingly transmitting funds that were supposedly acquired via illicit enterprise from March 2012 until the present.
However, the report did observe steady growth in the number of illicit entries from 2013 to 2016 with dark web marketplaces being the major sources of these illicit funds.
Marie McInerney reports: A «tortuously worded disclaimer» from KPMG on its industry - funded report about the risks of illicit tobacco consumption in Australia (see below) was a reminder to th... Read more