Sentences with phrase «of legitimate investment»

This marks a major breakthrough for Bitcoin as it earns the status of a legitimate investment class in the country.

Offenders have adopted many processes and characteristics of legitimate investment companies, therefore there are fewer red flags for potential victims.

But seriously, I thought long & hard (OK, more like 30 seconds) about including IMC here — the last thing I want to do is suggest the company's some kind of legitimate investment possibility.

Also the profits of legitimate investment should be respected.

Regulators around the world are taking notice of the virtual currency, concerned that beside the explosion of legitimate investment in digital currencies lurks a great deal of old - fashioned consumer fraud, market manipulation and false advertising.

Beijing is also waging a broader campaign against fraudulent fundraising and speculative investment, which analysts attribute to China's underdeveloped financial regulation and lack of legitimate investment options.

Not exact matches

The Investment Industry Regulatory Organization of Canada considers spoofing to be manipulative and deceptive, but it's hard to prove malicious intent, since there are legitimate reasons to cancel an order.

As with the earlier solicitations in the Fake Funds, investors were similarly misled by the purported involvement of the legitimate Firm - 5 Fund in this investment.

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.

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.

«Goldilocks Investment Company Ltd has filed legal action today in light of the continuing refusal by Noble Group Ltd to recognize legitimate legal rights of Goldilocks as a shareholder of Noble,» the investment fund, which holds an 8.1 percent stake in Singapore - listed Noble said in a Investment Company Ltd has filed legal action today in light of the continuing refusal by Noble Group Ltd to recognize legitimate legal rights of Goldilocks as a shareholder of Noble,» the investment fund, which holds an 8.1 percent stake in Singapore - listed Noble said in a investment fund, which holds an 8.1 percent stake in Singapore - listed Noble said in a statement.

There are legitimate concerns about things going wrong with crowdsourcing for new companies: Fraud and suitability of investments are the two most obvious.

Cameron's personal involvement in the story has ensured that the debate over the use of tax havens has generated more heat than light, with little distinction being made between the mere use of tax - neutral jurisdictions to manage international investment, which in itself is legitimate, and criminal tax evasion.

And of course, an investment in developing your character, mindset, skills and education is even recognized as a legitimate tax deduction.

Though some of these investment schemes appear legitimate, a number have ended badly for investors, enough that the B.C. Securities Commission in May issued an investor alert about wealth enhancement seminars.

BTC China's Lee said the exchange saw a dramatic increase in volume following the announcement, as investments of this nature further underscore bitcoin's status as a legitimate investment option.

Jamie Dimon, the outspoken, free - market - leaning CEO of investment bank JPMorgan Chase & Co., recently acknowledged the protesters have some «legitimate complaints,» although he didn't exactly apologize for the money that investment bankers earn.

I've been reading a lot of the classic value investing Graham / Buffet stuff and was wondering what are the best ways to tell apart a highly speculative stock like Tesla, from a legitimate growth investment opportunity?

The popularity of digital currencies and the industry furthering its status as a legitimate asset class continues to attract retail investors and traditional investment institutions.

Very few CEO's see this as a legitimate investment on par with capital expenditure or M&A decisions, presumably due to an aversion to shrinking any aspect of the company.

Those reasons may be legitimate or not, depending on an individual's perception of the market and what their investment goals happen to be.

Legitimate High Yield Investing is a major concern these days following a multitude of investment scams ranging from the most infamous Bernie Madoff saga to smaller, yet equally painful scams involving purported CDs yielding close to double digit rates (Stanford being the most prominent) to money managers taking off with investor funds.

Learn more about the various types of High Yield Safe Investments Return from Legitimate High Yield Investing to More High Yield Passive Income

If you are concerned about your safety of investment or trading with AvaTrade, then you can be assured of the fact that this trading platform is a highly reliable and legitimate trading portal.

For years, trade and justice activists have proposed renegotiating the North American Free Trade Agreement to address some of the deal's most damaging features: for example, by removing the anti-democratic investor - state dispute settlement provisions of Chapter 11, linking trade benefits to genuine protections for human and labour rights (all the more important given the deteriorating democratic situation in Mexico), and establishing a continent - wide strategy for auto investment and production. We were always told that renegotiating NAFTA was a pipe dream: it would not be possible to open the text and get all three countries on board with reforms, no matter how legitimate the concerns.

Good money management will reduce the chances of extreme losses and help turn this «hobby» into a legitimate «investment.»

The third track project represents an historic investment in the region that will drive economic growth and create a better experience for commuters while addressing the legitimate concerns of surrounding communities.

Edwin said: «It is therefore appalling that BUA Group in the midst of these overwhelming facts will still want the public to believe that Dangote Group is after its business when in actual fact BUA has been the one mining illegally in Dangote Mining Lease and attacking its officials without any justification... The crocodile tears being shed by BUA in its cry for help and open letter to the President is most laughable and a total distraction from BUA's continuous illegal activities within Dangote's ML 2541 aimed at depleting and exhausting the limestone reserves in order to sabotage Dangote Group's legitimate investment.»

People with legitimate concerns about their standard of living, a standard of living that many of them will have invested a lifetime of hard work into, should not be dismissed as ignorant and selfish by those of us who will benefit from rail infrastructure improvements or renewable energy investments or whatever.

Kevin Law, president of the Long Island Association, said, «Governor Cuomo and Majority Leader Flanagan should be commended for reaching an agreement to add a Third Track to the LIRR that was envisioned a half century ago and will now result in a $ 2 billion investment to the region, economic growth and a better experience for commuters while addressing the legitimate concerns of surrounding communities.»

The Daily News has reported that Cuomo will likely borrow some or all of his amount — which is legitimate, given that it will be used for long - term investments in infrastructure — and that he is ruling out tax hikes.

Both perspectives make legitimate points: that a centralized universal system of pre-K would more likely guarantee high quality (e.g. David Kirp in The Sandbox Investment) and that a decentralized, patchwork of state funded pre-K programs would avoid the bureaucratization of early childhood education (e.g. Bruce Fuller in Standardized Childhood).

Essentially, BookBaby, has found that charging legitimate authors an upfront fee to process and distribute their ebooks may cause some to ultimately opt for one of the sites that makes its profit out of royalties rather than pay an initial investment; however, this same business model means that spam and piracy can be kept to a minimum as get - rich - quick scammers are loathe to shell out the upfront cost.

Not too long ago, buying the legitimate name of a publisher might have been a somewhat thought - through investment.

A: Both market timing and buy - and - hold are legitimate investment strategies but very few investors will follow the difficult disciplines of timing.

As rates rise and investors can realize a decent return in legitimate high yield investments like CDs and money markets, many expect investors to get out of the risk trade and back into fixed FDIC - protected instruments.

Yet there are still some legitimate ways of reducing tax liability through investments in certain types of partnership or limited liability company arrangements involving such activities as oil and gas drilling.

In general, for assets that are held in taxable accounts, the tax basis is the cost of the capital investment plus any legitimate transactions costs associated with making that investment.

Cleaning up the investment world should be a goal of many legitimate investors, because the cleaner things are, the better the culture of trust will be for legitimate financial products.

There are plenty of legitimate overseas investments that you can make through mainstream companies based in Australia.

This mirrors the legitimate actions of other investment companies.

(Note: * This entity is passing off as a legitimate entity of the same name and is therefore not connected, and should not be confused in any way with, the following FINRA registered US firm: Progress Investments LLC, (www.progresswealthmanagement.com) Ph: 305 779 9890, 701 Brickell Avenue, Suite 2550, Miami FL 33131.

There are legitimate concerns that costs may creep up once more as investment recovers, but there is no doubt that a considerable share of the cost savings is structural and can be maintained.

Of course, these commitments aren't necessarily binding, and there's legitimate concerns that utilities are promising clean energy later to bolster arguments for natural gas investments now (as we've noted in DTE Energy's pursuit of a large natural gas plant in MichiganOf course, these commitments aren't necessarily binding, and there's legitimate concerns that utilities are promising clean energy later to bolster arguments for natural gas investments now (as we've noted in DTE Energy's pursuit of a large natural gas plant in Michiganof a large natural gas plant in Michigan).

The standard of «indirect expropriation» incorporates detailed language setting out legitimate public policy measures, and requiring an investor to prove substantial deprivation of its investment.

Though each scheme may be unique, generally these schemes involve a fraudster either purporting to own property or purporting to secure investments in property on behalf of innocent lenders, often relying on forged documents, fictitious property or investments and the use of identity theft to appear legitimate.

Further, as a recent study of the preference for non-litigious dispute settlement in the ASEAN investment context has persuasively argued, we should not assume that dispute settlement models that do not fit the European or western experience are flawed or indeed failures, but rather are independent and legitimate forms of legalization.

In recent years there has been criticism that international investment treaties and investor - State arbitration conducted under those treaties increasingly, and unacceptably, have encroached upon the legitimate uses of States» regulatory power.

As smart lawyers build marketing plans for the future and learn how to systematically advertise their law firm online, DNI is an absolute must for tracking the success of digital marketing campaigns and legitimate return on investment.

The balance struck within a TPP chapter between measures designed to facilitate international trade and / or investment and a host state's sovereign right to regulate as a means of achieving legitimate policy objectives, including the protection of human rights, health, the environment, public morals, cultural institutions, the financial sector or intellectual property.