| Seth Manson |
10-24-2015 02:47 PM |
Quote:
17. Restricted Activities
In connection with your use of Services, you hereby agree that you will not:
violate (or assist any other party in violating) any applicable law, statute, ordinance, or regulation;
intentionally try to defraud (or assist in the defrauding of) Circle or other Circle users;
provide false, inaccurate, or misleading information;
take any action that interferes with, intercepts, or expropriates any system, data, or information;
partake in any transaction involving the proceeds of illegal activity;
transmit or upload any virus, worm, or other malicious software or program;
attempt to gain unauthorized access to other Circle accounts, the Circle website, or any related networks or systems;
use the Services on behalf of any third party or otherwise act as an intermediary between Circle and any third parties;
defame, harass, or violate the privacy or intellectual property rights of Circle or any other Circle users.
18. Prohibited Payments
Using the Services to make the following types of payments is prohibited, and Circle reserves the right to monitor for payments that relate to:
any Restricted Persons or persons or entities located in Restricted Territories (as each term is defined in Section 31);
weapons of any kind, including but not limited to firearms, ammunition, knives, or related accessories;
controlled substances including but not limited to narcotics, prescription drugs, steroids, or related paraphernalia or accessories;
gambling activities including but not limited to sports betting, casino games, horse racing, dog racing, lotteries, games of chance, sweepstakes, games of skill that may be classified as gambling (i.e. poker), or other activities that facilitate any of the foregoing;
We understand that gambling may be legal in your jurisdiction, but unfortunately we cannot allow you to use Circle in connection with these activities.
constitute money-laundering or terrorist financing;
any sort of ponzi scheme, pyramid scheme, or multi-level marketing program;
goods or services that infringe or violate any copyright, trademark, or proprietary rights under the laws of any jurisdiction;
debt settlement, refinance, or credit repair services;
court ordered payments, structured settlements, tax payments, or tax settlements;
the sale of money orders or cashier’s checks or any money transmitter activity;
You can use your Circle account to buy bitcoin for sale on other registered platforms and exchanges or to sell bitcoin acquired from other registered platforms and exchanges. You cannot use your Circle account to (i) buy bitcoin for sale to individuals through peer-to-peer brokerage services or unregistered exchanges (such as LocalBitcoins, Craigslist, eBay or similar websites), (ii) sell bitcoin that you have acquired directly from individuals through peer-to-peer brokerage services or unregistered exchanges (such as LocalBitcoins, Craigslist, eBay or similar websites), or (iii) buy or sell bitcoin on behalf of anyone else. Such activities might be in violation of federal and/or state law - so we can’t allow it.
lottery contracts, layaway systems, or annuities;
counterfeit goods, including but not limited to fake or “novelty” IDs; or
any other matters which we communicate to you that are unacceptable from time to time and which, for example, may be restricted by our and your bank or payment partners.
In the event that Circle learns that you are making any such prohibited payments, Circle may suspend or terminate your Circle Account.
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That's sections 17 & 18 |
