Sentences with phrase «into legitimate assets»

Money laundering is a crime that involves taking money obtained through criminal or fraudulent means and converting it into legitimate assets.

Analysts says a futures listing has the potential to turn cryptocurrencies into a legitimate asset class, but it could also result in even greater volatility.

By carrying Bitcoin in its derivatives market, CME is converting cryptos into a legitimate asset class.

Not exact matches

CASPERSEN obtained recent quarterly and annual reports for the Legitimate Funds, and sent such reports to prospective investors to induce them into believing that their investments would be secured by the assets of the Legitimate Funds, when in fact they were not.

Such methods are also sometimes known as «channel business», whereby once - legitimate assets are transferred into hidden channels, out of the regulator's reach.

The company is legitimate, and continuously monitors your portfolio and periodically rebalance it back to your target mix, carefully taking the volatility of each asset class and your tax situation into consideration.

It may be that these business partners find that the legitimate business need to enter into a marital agreement may «open the door» for that difficult conversation with their partner to deal with all their assets which they may be entirely grateful for.