Sentences with phrase «kind of illegal activity»

«Pest Control deals only with legitimate works of art and has no involvement with any kind of illegal activity,» states the company's Website.

'' [They sent] a strong message to others who were involved in this kind of illegal activity that law enforcement is watching, law enforcement will work together, and it's just a matter of time, if you're doing this, before you get caught,» Brown said.

This is a document aimed prevent and minimize possible risks of any kind of illegal activity, such as money laundering, terrorist financing, drug and human trafficking, etc..

Various cryptocurrency traders critizised GDAX on social media channels and alleged the happening of some kind of illegal activities within the Exchange.

Not exact matches

Special agents like Swensen are looking for the kinds of users who want this full cloak of anonymity in order to mask their illegal activity.

As you may already be expecting, most of these transactions are arranged and take place on the dark web, which is a place with pages that aren't indexed by search engines, filled with illegal activity of all kinds.

«Our communities must join forces with the New York Police Department to crack down on gun possession, get illegal weapons off the streets and spread the message that this kind of criminal activity has no place in our city,» Stringer said.

The dark web is a place on the internet where you need special kind of programs to access it, it's anonymous and there are a lot of illegal online activities that go on there.

It is also important to note that the Netherlands does not have a developed licensing system for the authorization of activities of this kind, which practically means that these are illegal.

The most important safeguards for those who report any kind of information or activity that is deemed illegal or not correct within an organisation (that could be either private or public) are protection of identity, no reprisal in the work environment and no discriminatory acts.

Very soon this kind of activity will be considered as illegal in most of countries.

With the authorities taking more interest in its potential for illegal activity, we'll perhaps see less activity of this kind.

The terms of use contain the standard disclaimers you see in many exchanges of this kind — that you must not engage in illegal activity, and if you do, your information may then be made available to authorities.

In essence, it is a kind of non-approved illegal open fund raising behavior, suspected of illegal sale tokens, illegal securities issuance and illegal fund - raising, financial fraud, pyramid schemes and other criminal activities.»

In the US, the Department of Justice (DOJ) and the Federal Bureau of Investigations (FBI) began clamping down on fraudulent virtual currency transactions after the FBI issued a first of its kind report analyzing the likelihood and consequences of illegal activities involving virtual currencies in April of 2012.