Sentences with phrase «making illegal transactions»

But he has yet to be paid — something about his being accused of making illegal transactions.

Not exact matches

«When thought of purely as a payment instrument, it seems more likely to be attractive to those who want to make transactions in the black or illegal economy, rather than everyday transactions,» Governor Philip Lowe said in a speech in Sydney Wednesday.

Namely, that the cryptocurrencies don't reveal the name of their holders in the way a credit card statement might — making it easier for illegal transactions to fly under the radar.

Unsurprisingly, as another source of cash, school officials also made it clear they are eyeing the unprecedented $ 5.1 billion windfall the state has collected from major New York - based banks that have admitted to engaging in illegal foreign transactions.

As a primer, the Equal Credit Opportunity Act makes it illegal for a creditor to discriminate in any credit transaction against any applicant because of race; color; religion; national origin; gender; marital status; age and more.

Michele Lazarow — a Hallandale Beach city commissioner and activist who has helped pass numerous laws across Florida preventing pet stories from selling dogs that come from puppy mills — recounts the dreadful experience she had in 2004 after buying her dog, Alfie, from a pet store, which misrepresented where the dog had come from, thereby launching Lazarow on the path of crusader to make such transactions illegal.

: The statute makes it illegal to use personal information «for the purpose of gaining access to any record of the actions taken, communications made or received, or other activities or transactions of that person.»

Before accepting a retainer or during a retainer, if a lawyer has suspicions or doubts about whether he or she might be assisting a client in dishonesty, fraud, crime or illegal conduct, the lawyer should make reasonable inquiries to obtain information about the client and about the subject matter and objectives of the retainer, including verifying who are the legal or beneficial owners of property and business entities, verifying who has the control of business entities, and clarifying the nature and purpose of a complex or unusual transaction where the purpose is not clear.

In 2010, the Federal Reserve made it illegal for banks to automatically charge customers overdraft fees on debit - card and ATM transactions.

The obligatory reporting of transactions suspected to be part of money laundering and drug trafficking was also made part of the legislation in an effort to crack down on use of cryptocurrency as a medium to facilitate illegal financial activities.

He believes that the cryptocurrency system is illegal, and not secure as there is no legal provision for the transactions made.

That announcement was made by the head of BI's local branch Causa Iman Karana, who called the island «an alluring place for those who want to carry out illegal transactions».

President Donald Trump's administration issued an executive order on Monday that essentially bans «any transactions within the United States involving any digital currency issued by, for, or on behalf of the Government of Venezuela,» effectively making it illegal to purchase or use the oil - backed Petro cryptocurrency...

This is not a feature that's found in too many wallets, but you can make a transaction illegal to be included in the Bitcoin blockchain until a certain block number.

Monero, for instance, has come under criticism in the recent past because of its loosely built anonymity and privacy features that make a go tool for transactions of illegal nature.

Likewise, because transactions in the blockchain can have an arbitrary type of data attached, and the blockchain is immutable (unchangeable)-- i.e. its complete history is preserved forever on every computer and can not be altered, as explained in the blockchain post, it is possible to send along information that's deemed illegal in certain countries — pedophilia, pirated material, government secrets... This would make the medium containing this illegal information (the blockchain itself) illegal to use.

The Central Bank of Namibia has made a statement that all Cryptocurrency exchanges or relating transactions are to be declared illegal.

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