Sentences with phrase «other fraudulent activities»

There have been several scams and other fraudulent activities around this new crowdfunding method.

The government claims that it has implemented these policies to prevent pyramid schemes, money laundering, and other fraudulent activities associated with the cryptocurrency industry.

Some governments feel that crypto will pave the way for an increase in money laundering and other fraudulent activities financed by digital currency.

A word to the wise... don't show up to your local Taco Bell covered in Doritos dust — the terms of the promo say they can turn away «any person they reasonably believe has already received a Taco or has engaged in any other fraudulent activity.»

There are other fraudulent activities that may be used on unwitting homeowners.

This rule was created under the USA PATRIOT Act, which aimed to thwart money laundering and other fraudulent activity.

Other governments continued to seek to regulate cryptocurrencies out of concerns about money laundering and other fraudulent activities.

The cryptocurrency community tends to be very active when is about denouncing cryptocurrency Ponzi schemes or other fraudulent activities.

Officials have reportedly suggested that banks should suspend service to clients found to have engaged in cryptocurrency trading under the pretense of preventing pyramid schemes, money laundering, and other fraudulent activities the government has attributed to cryptoassets.

2.5 Integrity — CRA shall not engage in bribery or any other fraudulent activity to obtain preferential treatment from a public official.