Sentences with phrase «trade is illegal»

As the illegal wildlife trade is illegal and being dealt with accordingly and effectively, this is not a strong reason to strip people of their pets.

While the sale of crocodilians in the pet trade is illegal in some places, pet specialty retailers that are not subject to such bans should be aware of the species that make for fantastic pets for capable owners.

The slave trade is illegal in many parts of the world — but some slave traders pay no attention to the laws.

WWF conjectures that one - quarter of this trade is illegal (at the time, selling prairie dogs was not illegal), making animal smuggling, after the drug trade, the most lucrative illegal activity in the world.

But according to federal law, it is still a controlled substance, which means possession and trade is illegal.

Although, bitcoin price is rising again but my concern is here, «What if all countries announce that bitcoin trading is illegal?»

This form of wash trading is illegal.

Late - day trading is the illegal buying and selling of mutual funds after regular market hours.

This kind of trading is illegal in the Netherlands without a license.

Not exact matches

The security breach comes two months after Bitfinex was ordered to pay a $ 75,000 fine by the U.S. Commodity and Futures Trading Commission in part for offering illegal off - exchange financed commodity transactions in bitcoin and other digital currencies.

Monitoring employees is an effective means to prove or lessen suspicion on employees who might be revealing trade secrets or doing illegal activities.

Moreover, threatening retaliation with tariffs on products originating from particular companies in foreign countries is illegal under trade agreements to which the U.S. is bound.

Salman argued that his trading was not illegal as no proof existed that his brother - in - law, in tipping a family member who in turn tipped Salman, received anything beneficial in exchange.

For most of the stock market's history, buybacks were actually illegal — considered to be insider trading — the thought being that if you ran the company, you would have nonpublic information to know when to buy shares.

The indictment states that SAC has been charged «with criminal responsibility for insider trading offenses committed by numerous employees and made possible by institutional practices that encouraged the widespread solicitation and use of illegal inside information.»

«The government's basic rule is to prevent any illegal acts or uncertainties regarding cryptocurrency trade, while eagerly nurturing blockchain technology,» Hong Nam - ki, minister of the office for government policy coordination, said in a statement.

South Korea said on Wednesday it will take firm action against illegal and unfair acts in cryptocurrency trading after a petition with 280,000 signatures was sent to the presidential Blue House.

Dig Deeper: Medical Marijuana Retailing How to Open a Medical Marijuana Dispensary: The Challenges of the Trade «The largest challenge that medical cannabis faces is that it is still federally illegal in the eyes of the federal government,» says Kris Lotikiar, a co-author of the Medical Marijuna Markets report.

By considering all ICOs illegal rather than differentiating ones that trade in unregistered securities from ones that act more like tokens to use certain decentralized apps, China is taking a heavy - handed approach.

«Illegal insider trading is rampant and may even be on the rise,» Preet Bharara, the Manhattan U.S. Attorney, said in an October speech.

The capuchin monkey that Justin Bieber owned before Germany confiscated it last August was undeniably cute, but owning one is dangerous and cruel, say animal rights organizations, who decry the illegal trade in animals who are best left in their natural environment.

In the case of Ira Rubin, he had a payment processing empire that worked on behalf of many different industries, all of which were engaged in illegal conduct,» said James Davis, an attorney with the Federal Trade Commission.

Days after the deal was signed in 2006 the U.S. Court of International Trade ruled the U.S. tariffs and duties illegal, ordering the U.S. government to give back all of Canada's money.

More common and larger - scale cyber-attacks (from Sony pictures to Spanish renewable energy companies) are yet another example of this unprecedented «communication» flow; just as growth of the dark web has allowed for more effective connections in illegal activities — drug trade, human trafficking, and the like.

Donald Trump, in the midst of accusations that his own privacy was invaded by illegal wiretaps, is signing into law permission to invade, trade and monetize the most private detail of every American.

Hundreds of millions of US Dollars, Euro, and other currencies are moved around daily all over the world in exchange for illegal trades.

Law enforcement in Bangladesh is actively hunting down users of Bitcoin as the use and trading of the cryptocurrency is still illegal in that particular country.

The tariff was removed in December 2003 after the World Trade Organization deemed it illegal and said countries such as Japan and those in the European Union could retaliate.

Illegal insider trading is, roughly, trading on material nonpublic information that is disclosed to you «in breach of a fiduciary duty or other relationship of trust and confidence.»

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

Reports suggest one reason may have been due to illegal trading from Chinese investors, who shifted their trade to exchanges operating in Hong Kong.

While not illegal, the trading activity by Joseph Otting's money manager could violate the spirit of ethics rules designed to prevent conflicts of interest... Otting gave the OGE a tally of his investments in March 2017 and agreed upon his June nomination to unwind millions of dollars in financial stocks within 90 days of being confirmed.

However, despite having a somewhat lenient stance on the crypto - trade going around in the nation, the country has been very strict on anyone who has been evading their taxes or using cryptocurrencies for illegal purposes.

These raids prove that South Korea will continue to be strict on cryptocurrency platforms and exchanges which do not comply with laws, or are doing something illegal such as money laundering or insider trading.

Trading with unregulated brokers in Singapore is illegal, but the traders are not affected, only the dealers are prosecuted.

The Monetary Authority of Singapore, produces a list that highlights the credible brokers and identifies illegal brokers who are risky to trade with.

While it is not illegal for any listed Binary Options brokerage to trade with US traders, any disputes that may arise between brokers and traders will have to be legally resolved only in the US which usually leads to substantial costs to the broker, possibly resulting in hefty fines and / or penalties.

The illegal drug trade on the dark web is growing rapidly, despite authorities shutting down major market sites like AlphaBay, as crime gangs diversify and seek new clients online, a report by two European Union agencies warned on Tuesday.

[274] During the same month the Foreign Exchange Administration and Policy Department in Thailand stated that bitcoin lacks any legal framework and would therefore be illegal, which effectively banned trading on bitcoin exchanges in the country.

The collusion in the CDO - squared leveraged fraud games (which were illegal) allow Fed / Treasury to collect interest (or is that an extortion fee) on certificates that can be traded or sold — what a nice pool of assets — it is a perpetual motion money machine that magically keeps zombies alive, even though their dead... totally cool.

The Central People's Government released a report titled Guarding Against the Risks of Bitcoin and announced that Bitcoin trading would be illegal.

Although the Tera action sends a message to any SEF that the CFTC expects SEFs to enforce SEF rules against illegal trading practices, this CFTC action is yet another signal to the Bitcoin industry that the CFTC is poised to regulate Bitcoin derivatives.16

Trading and offering financial services to US consumers without obtaining a license from US regulators first is illegal, as it would mean the client would have no protection.

The recent announcement by the World Trade Organization stating that China's export policies for REEs was illegal should have breathed new life into the non-Chinese space and it really didn't.

It may be illegal now, or in the future, to acquire, own, hold, sell or use Bitcoins in one or more countries, and ownership of, holding or trading in Shares may also be considered illegal and subject to sanction.

OBSERVER thou shall not covet includes practises which r illegal including insider trading, fraud, etc. honour your father n mother is upheld by legal guardianship laws like seeking consent to marry b4 18.

He may improve U.S. trade deals and inhibit illegal immigration, but most of the damage to American industry over the past half - century is beyond the capacity of any president to repair.

For example, a carbon tax that reduced oil consumption might be deemed an illegal restraint of trade unless it were mandated by some international body.

The elder investment bankers are appalled that younger members of the fraternity who are already making $ 1 million a year, such as the convicted insider trader Dennis Levine of Drexel Burnham Lambert, are trying to make even more through illegal insider trading.

Sex trafficking is the fastest growing illegal trade in the country, and is expected to surpass drug trafficking in the next two years.