After history's biggest Coincheck hack, the FSA stepped up its efforts to investigate Bitcoin exchanges, as well as Bitcoin's
illicit use in money laundering transactions.
When Germany banned
its illicit use in 2009, the chemically similar but unregulated JWH - 073 showed up in Spice packets within weeks.
Not exact matches
On its website, Verge is described as a cryptocurrency which «improves upon the Bitcoin blockchain» and
uses open - source software like Tor and I2P — both of which have been
used in connection to the former trading site for
illicit goods, the Silk Road.
Treasury Secretary Steven Mnuchin has been vocal about bitcoin's ability to aid criminals, telling CNBC
in Davos
in January his main focus on cryptocurrencies is «to make sure that they're not
used for
illicit activities.»
«PayPal is intensely focused on combatting and preventing the
illicit use of our services,» the company said
in a statement to Fortune.
Drones have proliferated
in the region and around the world, but they're not always put to
illicit uses.
While bitcoin has been associated with
illicit transactions, estimates of the proportion of the digital currency
used in illegal activities vary.
The closure of Silk Road
in October, the online marketplace that allegedly allowed more than a billion dollars of illegal drugs and
illicit services to be bought
using the virtual currency, is cited as another major driver.
By comparison,
in states where the drug did become legal for medical
use, the rate of
illicit use went from 5.55 percent to 9.15 percent.
«This is a concerning rate,» Dedrone CEO Jorg Lamprecht told CNBC, «especially
in light of international incidents where drones have crashed into other aircraft, and been
used by terrorists, and
used in other
illicit activities.»
In states that never legalized medical marijuana, the average prevalence of illicit use was 4.54 percent in 1991 and 1992, rising to 6.70 percent in 2012 and 201
In states that never legalized medical marijuana, the average prevalence of
illicit use was 4.54 percent
in 1991 and 1992, rising to 6.70 percent in 2012 and 201
in 1991 and 1992, rising to 6.70 percent
in 2012 and 201
in 2012 and 2013.
That bill would, among other things, help establish a system of «rewards for information leading to convictions related to terrorist
use of digital currencies,» and «a FinTech Leadership
in Innovation Program to encourage the development of tools and programs to combat terrorist and
illicit use of digital currencies.»
The website was
used by drug dealers to put
illicit drugs into our communities and literally at our doorsteps nationwide,» said DEA Special Agent
in Charge, Brian R. Crowell.
At the same time, the Center for Sanctions and
Illicit Finance of the Defense of Democracies Foundation outlined
in a study that a tiny 0.61 % of the money which enters cryptocurrency trading and conversion platforms has been
used against regulations.
To combat the activities of Mexican, Central American, and South American transnational criminal organizations — including
illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and
using sensitive investigative and intelligence techniques
in long - term, proactive investigations.
«I think it will have an important deterrent impact, as well as inform the Congress if circumstances arise
in which the president
uses the pardon power for an
illicit purpose, to protect himself, to obstruct justice,» said Schiff (D - Burbank)
in an interview.
Bitcoin, a digital currency that is traded on a peer - to - peer network independent of central control, has engendered a wave of creative criminality - from bitcoin theft by hacking online platforms to potentially
using the crypto - currency
in money laundering, bribery and buying
illicit products.
As the Silk Road grew
in popularity, so did recognition that bitcoin could be
used for
illicit activity, and so did the government's interest
in it.
In explaining the rationale of greater enforcement of federal marijuana laws, Spicer cited growing problems with other
illicit drug
use.
VANCOUVER — New survey results reflect the need for the Christy Clark government to take real concerted action to improve addiction services, and undercut
illicit fentanyl production and
use in response to the overdose crisis, says Sue Hammell, New Democrat mental...
In closing, Bair calls on the government and Congress, in particular, to provide additional oversight to prevent fraud, money laundering and the use of cryptocurrencies for illicit activitie
In closing, Bair calls on the government and Congress,
in particular, to provide additional oversight to prevent fraud, money laundering and the use of cryptocurrencies for illicit activitie
in particular, to provide additional oversight to prevent fraud, money laundering and the
use of cryptocurrencies for
illicit activities.
However, here we
use the term adulterous
in the general sense of an
illicit relationship of two persons not married to one another.
Well over 419,000 Americans die each year from causes attributable to smoking, and tobacco is responsible for more deaths
in the United States than alcohol consumption,
illicit drug
use, violence, automobile crashes and the human immunodeficiency virus (HIV) combined!
Hence,
in their effort to reconstruct the historical reality they
used illicit imagination and projected their own ideals.
Rebecca said many churches don't know that it is «a business model, whereby children are being
used as the commodity
in order to
illicit and attract for funding and donations.»
Demons are drawn to humans who are involved
in violence,
illicit s / ex, and who
use drugs.
Ted Haggard spoke publicly for the first time about his fall from grace two years ago when he was caught
in a double - life of
illicit sex and drug
use.
The old - school wrestler detested the direction of theatrical wrestling
in the late - 1980s, but moreover he held huge disdain for a culture of steroid and
illicit drug
use that he saw perverting the sport.
• For white adolescent males
in America, non-resident father involvement was found to buffer the negative effects of living
in a lone - mother family on delinquency, heavy drinking and
illicit drug
use (Thomas et al, 1996).
The University of Michigan Composite International Diagnostic Interview (UM - CIDI), a revised version of the CIDI, 23 was
used to measure the prevalence of the following 4 psychiatric disorders, as described
in the Diagnostic and Statistical Manual of Mental Disorders, third edition, revised: 24 anxiety disorder (including one or more of social phobia, simple phobia, agoraphobia, panic disorder and generalized anxiety disorder); major depressive disorder; alcohol abuse or dependence; and externalizing problems that included one or more of
illicit drug abuse or dependence and antisocial behaviour.
According to the National Institutes of Health,
in 2012 statistics showed that just under 6 percent of pregnant US women
use illicit drugs during pregnancy, nearly 9 percent drink alcohol and nearly 1...
The problem I see is that direct entry midwives
in the United States will often attend home births that do not fit these criteria; while insisting that home birth is at least as safe as hospital birth, many will attend twin births, breech births, births after 41 weeks, births of women who have pre-existing or pregnancy - induced disease, births after two or more previous caesarean sections, and births of women whose labor has been jump - started rather than begun spontaneously (whether by herbs, prolonged nipple stimulation, the breaking of her water, or
illicit use of medications).
(Many women were not enrolled because of
illicit drug
use; those
in whom drug
use became apparent after enrollment had misled health care professionals regarding their drug
use, which only became apparent through clinical symptoms afterward.)
In a multivariate analysis controlling for maternal age, lone parent status, income quintile, parity or
use of any substances (
illicit drugs, alcohol or tobacco), women who intended to have home births were significantly less likely to be exposed to induction or augmentation of labour, epidural analgesia, episiotomy or cesarean section (Table 3).
Clients
in the home birth group were more likely to report the
use of tobacco during pregnancy than the midwife comparison group and were more likely to report the
use of
illicit drugs during pregnancy than the physician comparison group.
The recommendations described
in this policy statement include supine positioning,
use of a firm sleep surface, breastfeeding, room - sharing without bed - sharing, routine immunizations, consideration of
using a pacifier, and avoidance of soft bedding, overheating, and exposure to tobacco smoke, alcohol, and
illicit drugs.
Breastfeeding should be encouraged
in women who are stable on their opioid agonist, who are not
using illicit drugs, and who have no other contraindications, such as HIV infection (73, 74).
Parental alcohol and / or
illicit drug
use in combination with bed - sharing places the infant at particularly high risk of SIDS.7, 37
He added that NDLEA will also do all within its abilities to curb the
use and distribution of
illicit drugs across Lagos State
in particular and the country
in general.
In simple terms, «nuclear security» is an effort to prevent the
use of an atomic bomb by terrorists or
illicit actors and provide security against nuclear terrorism.
Cannabis makes up the lion's share of
illicit drug
use and some experts believe the drug has declined
in popularity, like tobacco, because smoking itself is increasingly seen as unfashionable.
However, rather than implying a swift liberalisation of
illicit drugs, Sefatian suggested another direction: re-introducing the cultivation of plants such as poppy and cannabis under state supervision; legalisation of cannabis and opium
use under specific circumstances outlined by ad hoc laws, for instance, only
in private places and for opium — as he told me — only for people above a certain age.
«However, with offences involving the possession, purchase or cultivation of
illicit drugs for the offender's personal
use, the measures can be applied as complete alternatives to conviction and punishment, and none of the convention obligations referred to
in paragraphs 15 - 17 above apply to such offences.
Illicit marijuana sales
in New York are estimated at $ 3 billion, and an official study by City Comptroller Scott Stringer
in 2013 found that potential tax revenue for the state would likely exceed $ 400 million, if an adult -
use marijuana market was legalized
in New York City.
«
In view of this, the patrol team confiscated the equipment they
use for the
illicit act including a wooden Cotonou boat laden with 245 empty drums measuring 250 litres each, 91 empty Jerry cans measuring 25 litres each, and 21 drums of 250 litres each loaded with stolen Premium Motor Spirit.
«Top aides arrested, signature initiatives plagued by corruption, widening scandals at every turn,» the Republican committee said
in a release on its website, which made reference to «ziti,» a code
used for
illicit payments according to the 2016 criminal charges.
A state Senate summit on synthetics held
in Syracuse Thursday included stories from mothers of children who died after
using the
illicit substances.
Prosecutors allege Silver
used his official power to gain
illicit fees for himself
in two separate bribery schemes.
Silver, charged with five federal counts of theft of honest services, mail fraud, wire fraud, and extortion for improperly
using his public position to obtain nearly $ 4 million
in illicit payments, and Skelos, charged with six federal counts of conspiracy, extortion, wire fraud, and soliciting bribes
in connection with exploiting his public position
in order to secure a lucrative no - show job for his son, have both declared their innocence, with Silver's legal team attempting to paint its client's dealing as par for the course
in Albany.
The recommendations described
in this report include infants sleeping on their back,
using a firm sleep surface, to breastfeed, room - sharing without bed - sharing, routine immunizations, consideration of a pacifier, and avoidance of soft bedding, overheating, and exposure to tobacco smoke, alcohol, and
illicit drugs.