Unlawful Activity. Activity that would violate, or assist in violation of, any law, statute, ordinance, or regulation, sanctions programs administered in the countries where Coinbase conducts business, including but not limited to the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC), or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information;
Appears in 17 contracts
Samples: Coinbase Institutional Client Agreement (WonderFi Technologies Inc.), Settlement and Transfer Agreement (Grayscale Ethereum Trust (ETH)), Custody Custodial Services Agreement (Grayscale Bitcoin Mini Trust (BTC))
Unlawful Activity. Activity that which would violate, or assist in violation of, any law, statute, ordinance, or regulation, sanctions programs administered in the countries where Coinbase Custody conducts business, including including, but not limited to to, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”), or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information;.
Appears in 3 contracts
Samples: Coinbase Custodial Services Agreement (WonderFi Technologies Inc.), Coinbase Custody Custodial Services Agreement (Realm Metaverse Real Estate Inc.), Coinbase Custody Custodial Services Agreement (Osprey Bitcoin Trust)
Unlawful Activity. Activity that which would violate, or assist in violation of, any law, statute, ordinance, or regulation, sanctions programs administered in the countries where the Coinbase conducts Entities conduct business, including but not limited to the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC)Control, or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information;.
Appears in 2 contracts
Samples: Coinbase Prime Broker Agreement (Invesco Galaxy Bitcoin ETF), Coinbase Prime Broker Agreement (Invesco Galaxy Bitcoin ETF)
Unlawful Activity. Activity that would violate, or assist in violation of, any law, statute, ordinance, or regulation, sanctions programs administered in the countries where Coinbase conducts business, including but not limited to the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC), or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information;; 8.4.2
Appears in 1 contract
Samples: Coinbase Prime Broker Agreement (Franklin Templeton Digital Holdings Trust)
