Sentences with phrase «with illegal activities on»

What most Bitcoin skeptics seem to overlook is the fact that traditional currencies have been associated with illegal activities on a much larger scale than Bitcoin ever has for much much longer!

What most Bitcoin skeptics seem to overlook is the fact that traditional currencies have been associated with illegal activities on a much larger scale than Bitcoin ever has for much much longer!

Not exact matches

A spokesperson for PayPal told Bloomberg that the company is «intensely focused on combatting and preventing the illicit use of our services» and working with law enforcement to stop illegal activity.

This is a virtual one, and the government doesn't recognize it as a real currency, where they do, is often associated with illegal activity, such as purchasing items on the Dark Web.

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.

Based on a report outlining the top cybercrime treats which the European Union faces, we can see how the cryptocurrency is used in illegal activities, alongside with how extortionists use bitcoin to seize funds from people.

When faced with countless illegal blockades by protestors and legal challenges from the British Columbia NDP coalition government, Kinder Morgan has suspended the Trans Mountain pipeline expansion spending on all non-essential activities and related spending related to the project.

U.S. violations of international law, failure to curb covert activities, refusal on «national security grounds» to release key evidence in the Iran - Contra and related trials, cooperation with drug runners in pursuit of illegal foreign policy objectives, and an obedient press all point dangerously towards a national security state.

Kers said, «Any work which is on - going with our farmer board is always halted when we are being threatened by illegal activity by third - party farmer organizations at our sites.

And Cuomo, who still hasn't told the public about what he knew of Silver's and Skelos» illegal activities as he shuttered the doors on the corruption - fighting Moreland Commission, is clearly the runner - up as Loser of the Year — with talk increasing that he'll face a challenge in the Democratic primary should he seek re-election in 2018.

In view of the foregoing, the Nigerian Navy wishes to reiterate that the clampdown on illegal refineries and their operators, crude oil thieves and other criminal activities in the maritime domain will continue to meet operational objectives in line with the Chief of Naval Staff's Strategic Directive.

«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.

«While touting transparency and spending millions to promote its website — which attracts many unscrupulous commercial operators — Airbnb steadfastly refuses to cooperate with city agencies to stop illegal activity on its site allowing thousands of transient tourists to gain access to residential buildings, creating a danger to our communities.»

Fred Oware, the Chief Executive Officer of the BPA, expressed discomfort at the activities of the illegal miners and assured that the Authority would collaborate with relevant institutions to clamp down on them.

The participants were asked how much they thought most people they know would like the hypothetical group, how willing these friends would be to engage in activities on behalf of the group and to what extent their friends would sympathize with the group should it engage in extreme behaviors, such as participating in illegal or violent demonstrations or damaging people's property.

• More effective management and protection of large areas outside of formally protected areas; • Increased law enforcement combined with improved legal frameworks and stiffer sanctions for poachers; • Coordination across all sectors on land use and protection of natural resources with a priority on conserving great ape populations; • Conservation advocacy for wildlife and law enforcement to effect behavior change; • An enhanced understanding of diseases such as Ebola to guide conservation actions; • Monitoring of great ape abundance and distribution, habitat loss, and illegal activities.

It is forbidden to create a profile on the site in order to involve our customers in illegal activities that are at variance with the law.

The bigger snapshot of the day shows a fragile tinderbox of young Afro - Caribbean men who were unemployed, with lots of time on their hands, engaging in marginally legal and illegal activities for pocket change and something to do.

With more information, the Obama administration guidelines would also tackle these illegal activities head on.

Are the banks involved with illegal activities pertaining to issuing and collecting on the 1.2 - trillion in United States student loan debt?

Cause for such termination may include, but not be limited to: (i) breaches or violations of these Terms or any provision of these Terms; (ii) requests by law enforcement or other government agencies; (iii) a request by you (self - initiated); (iv) discontinuance or material modification to the Services (or any part thereof); (v) unexpected technical or security issues or problems; (vi) extended periods of inactivity; (vii) fraudulent or illegal activities performed by or on behalf of you in connection with the Services or the Sites; (viii) discontinuance of the Services as a whole; (ix) a statement by you that you no longer agree to these Terms, or a statement by you otherwise requesting termination of your access to the Services; (x) completion of the Animal League or other fundraising event or program in which you are participating; and / or (xi) any other reason reasonably considered by Animal League to be in its best interest.

04/08/10 - The Athens News Letter to the Editor - Support ban on dog auctions 04/06/10 - 19 Action News - Ohio Dog Auction Act 04/05/10 - Times Reporter - Puppy mills targeted, Meeting to be held in Dover to educate public about ballot initiative 04/02/10 - The News - Herald Blog (Pets Unleashed)- April 1 update on dog auction ballot initiative 04/01/10 - Ohio.com - Why Ohioans should support a ban on dog auctions 03/31/10 - Cincinnati Examiner - Updates to the banning of dog auctions 03/31/10 - The Budget - Ban Ohio Dog Auction group met with opposition in Holmes county 03/30/10 - Fox 19 Morning News - Puppy Mill Petition 03/28/10 - Mansfield News - Journal - Opinion Shapers: Animal cruelty, in all its forms, needs to end 03/19/10 - Sun Sentinel - Ballot issue could help end puppy mill activities 03/17/10 - Sun Sentinel - The Coalition to Ban Ohio Dog Auctions to host meeting at the Avon Lake Public Library 03/10/10 - Animal Law Coalition - The Ballot Initiative to Ban Ohio Dog Auctions - Watch What Happens 03/07/10 - The Free Press - Support the Coalition to Ban Ohio Dog Auctions 03/05/10 - Fairfield Town Crier - Local groups join signature drive to stop dog auctions in Ohio 03/04/10 - Best Friends Animal Society (Puppies Aren't Products)- Sending a Message to Ohio Legislators on Dog Auctions 02/28/10 - Ohio Federation of Dog Clubs - Dog Auctions 02/26/10 - The Post (Ohio University)- Humane Society ranks Ohio low 02/24/10 - The Jackson County Telegram - Local meeting slated on banning of dog auctions 02/21/10 - The Athens News Letter to the Editor - Support petition effort to make dog auctions and raffles illegal in Ohio 02/21/10 - Lancaster Eagle Gazette - Group seeks to stop puppy mills, dog auctions 02/15/10 - Bucyrus Telegraph Forum - Ohio group seeks ban on dog auctions 02/14/10 - Mansfield - News Journal - Group wants dog auctions banned in Ohio 02/05/10 - Best Friends Animal Society (Puppies Aren't Products)- UPDATE: Ohio Dog Auctions Act 02/02/10 - Star News Online - Two animal welfare ballot measures proposed in Ohio 01/27/10 - Westlake / Bay Village Observer - Dog auctions in Ohio need to be banned!

On July 22, 2011, the U.S. Mint said it was ending credit and debit card sales of $ 1 coins because of «individuals purchasing $ 1 coins with credit cards, accumulating frequent flier miles, and then returning coins to local banks... While not illegal, this activity was a clear abuse and misuse of the program.»

The statement continued: «We take safety and security very seriously and require that Xbox LIVE members use the service in compliance with applicable laws and specifically prohibit people from engaging in illegal activity as a part of our Terms of Use and Code of Conduct... Our Policy and Enforcement team is evaluating whether or not certain individuals have violated the Terms of Use for Xbox LIVE and will take the appropriate enforcement on an individual basis.»

You further agree that you will not (a) use the Website for any illegal or unauthorized purposes that violate any laws (including import, export and copyright laws); (b) download, post, display, publish, copy, distribute, transmit, broadcast or create derivative works from, or otherwise exploit any of the Website Proprietary Contents; (c) alter, edit, delete, remove, change the meaning or appearance of any of the Website Proprietary Contents, including without limitation the removal or alteration of any trademarks, trade names, logos, service marks, copyright notices or any other proprietary notices on any Website Proprietary Contents; (d) attempt to gain unauthorized access to our computer system or engage in any activity that interferes with the performance of, or impairs the functionality of the Website or any goods or services provided through the Website.

In Hindu tradition, the waters of the sacred River Ganges are capable of reviving the spirit and cleansing the soul — but as illegal mining activities upstream have carried on unabated, its flow has been muddied with pollution

They agreed on the need to carefully document evidence of corruption, and met with a film director who helped Katembo with undercover cameras to record footage of SOCO and its contractors offering bribes and discussing illegal activities.

According to the website, tiny house owners Brian Levy, Lee Pera, Jay Austin and Elaine have built their homes together on a triangular alley lot that once was populated with «overgrown grass, broken concrete, pooling water, garbage, illegal parking, and occasional criminal activity (e.g. a dumped stolen vehicle).»

Federal laws prevent employers from firing employees for the same reasons as the UK Labour law, and again, does not imply any protection for political viewpoints; however, there are a few states that make it illegal to discriminate an employee based on their political activity, unless it interferes with company values and the functions of its business.

So how does a defendant charged with illegal gambling prove that his activities depend on skill?

The rules for Paul's parties, posted on his Web site, provide evidence that Pickthorne is cognizant that certain activities might provide the long arm of the law with an excuse to cross the threshold into his dungeon: «No illegal drugs at the party.

In short, if your defence is that the illegal image (assuming that we are talking about something like a photograph and not something like a password) appeared on your computer by chance as the result of harmless computer activity, then your defence is a lie (or at best an honest mistake about what was done with your computer).

Legalize and Regulate Marijuana WHEREAS, despite almost a century of prohibition, millions of Canadians today regularly consume marijuana and other cannabis products; WHEREAS the failed prohibition of marijuana has exhausted countless billions of dollars spent on ineffective or incomplete enforcement and has resulted in unnecessarily dangerous and expensive congestion in our judicial system; WHEREAS various marijuana decriminalization or legalization policy prescriptions have been recommended by the 1969 - 72 Commission of Enquiry into the Non-Medical Use of Drugs, the 2002 Canadian Senate Special Committee on Illegal Drugs, and the 2002 House of Commons Special Committee on the Non-Medical Use of Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and praIllegal Drugs, and the 2002 House of Commons Special Committee on the Non-Medical Use of Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and praillegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and praillegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and practices.

If a K9 is lawfully walking with them, and the dog smells evidence of illegal activity on your property, the police can legally act on the dog's alert.

This phenomenon is a powerful defence mechanism allowing us to live with ourselves and preserve our status while permitting unethical and illegal activities to carry on around us.

The impact on employees consists of the potential loss of privacy; the inconvenience that may result from the CBSA questioning and searching employees suspected of being involved in illegal activities; potential violations of their charter and human rights due to discriminatory action with how suspected employees are selected for searches among others; and possibly other issues.

SEC officials have said previously that they are looking into the space for illegal activity, with a particular focus on token sales.

BTC - e Operator Jailed On The Face Of Illegal Activity Accusations BTC - e has come under the glare lately for its involvement with financial crimes including money laundering which funded ransomware attacks and drug trafficking.

Furthermore, we have partnered with Coinfirm, which provides KYC & compliance services for blockchain companies, so that no external wallet is related to any suspicious or illegal activity is used on our platform.

Crystal will allow users to detect and examine criminal activity that takes place on the Bitcoin Blockchain and avoid interacting with coins that are associated with illegal transactions.

Traders who kept money on the exchange who were not involved with illegal activities are not pleased with the U.S. government's intervention.

CryptoUK will work with the UK on issues like preventing Bitcoin (BTC) and cryptocurrencies from being used in money laundering and other illegal activities, but will not deal with ICO regulation.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

Yet for other men and women, the addictive behaviors may cross over into illegal activities such as exhibitionism, voyeurism, obscene phone calls, sex with prostitutes, or sex with people found on websites that cater to sex addicts.