Fraudulent Transfer definition
Examples of Fraudulent Transfer in a sentence
For the purposes of this Agreement, a "Fraudulently Purchased Digital Asset" shall mean any digital asset purchased in the Client's Zero Hash Account by means of funds derived from or traceable to a Fraudulent Transfer, or which could not otherwise have been purchased but-for a Fraudulent Transfer.
Location of Chief Executive Office; Organizational; Identification Number; Commercial Tort Claims 22 4.6 Litigation 23 4.7 Fraudulent Transfer 23 4.8 Full Disclosure 23 4.9 Payment of Taxes 23 4.10 Approved Budget 23 4.11 Site Leases 23 4.12 Permits 24 5.
For the purposes of this Agreement, a "Fraudulent Transfer" shall mean any revocable transfer of funds or securities into the Brokerage Account (including,without limitation, ACH deposits and transfers via the Automated Customer Account Transfer Service ("ACATS")) which is subsequently revoked.