E-Gold charged with money laundering

E-Gold charged with money laundering
Robert Lemos, SecurityFocus 2007-04-30

UPDATE - Following a two-and-a-half year investigation, federal prosecutors charged online payment service E-Gold, its parent company Gold & Silver Reserve, and its three owners with four counts of violating the U.S. laws restricting funds transfers and money laundering, according to an indictment unsealed on Friday.

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E-Gold charged with money laundering 2007-04-30
Anonymous (2 replies)

Re: E-Gold charged with money laundering 2007-05-01
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Re: Re: E-Gold charged with money laundering 2007-05-01
Matthew Murphy (1 replies)

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Anonymous

Re: E-Gold charged with money laundering 2007-05-01
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E-Gold charged with money laundering 2007-05-01
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Re: E-Gold charged with money laundering 2007-05-01
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Re: Re: E-Gold charged with money laundering 2007-05-01
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Re: Re: Re: Re: Re: Re: E-Gold charged with money laundering 2007-06-17
Anonymous

Re: Re: Re: Re: E-Gold charged with money laundering 2007-06-13
ukguy

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E-Gold charged with money laundering 2007-06-17
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Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-20
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Re: E-Gold charged with money laundering 2007-05-09
Roland Albert

Re: E-Gold charged with money laundering 2007-08-02
Anonymous

Re: E-Gold charged with money laundering 2007-10-03
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Re: E-Gold charged with money laundering 2008-02-16
Anonymous

E-Gold charged with money laundering 2007-05-01
Anonymous (1 replies)

Re: E-Gold charged with money laundering 2007-05-01
Matthew Murphy (3 replies)

The point is to shut down these unlicensed quasi-legitimate business like eGold, which have insufficient safeguards to impede widespread criminal laundering, and force the crooks to places with more monitoring and more evidence retention. It's all about making the money traceable, not eliminating the laundering.

Even DOJ isn't stupid enough to believe that busting eGold and unauthorized services like it will stop laundering entirely.

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Link to this comment: http://www.securityfocus.com/comments/articles/11462/34497#34497

Re: Re: E-Gold charged with money laundering 2007-05-01
Anonymous (1 replies)

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Matthew Murphy (1 replies)

E-Gold charged with money laundering 2007-06-17
Anonymous

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Anonymous (1 replies)

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Matthew Murphy (2 replies)

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hyippers (2 replies)

Re: Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-02
A fellow e-gold account holder

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Ren Rutledge

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Anonymous (1 replies)

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Matthew Murphy (2 replies)

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Anonymous

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Anonymous (1 replies)

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Matthew Murphy

E-Gold charged with money laundering 2007-05-02
Anonymous (2 replies)

Re: E-Gold charged with money laundering 2007-05-03
Ren Rutledge

Re: E-Gold charged with money laundering 2007-05-03
Matthew Murphy (4 replies)

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Matthew Murphy (1 replies)

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Anonymous

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Anonymous (2 replies)

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William Albert

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Matthew Murphy (1 replies)

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Anonymous

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Anonymous

Re: Re: E-Gold charged with money laundering 2007-06-11
Anonymous

Dollar Falls. Gold Raises. E-Gold Targeted 2007-05-03
Anonymous

E-Gold charged with money laundering 2007-05-03
AnonymousWizbone

E-Gold charged with money laundering 2007-05-03
Anonymous

This is on the MMF Hall of Humiliation's main page: 2007-05-07
BobCat

E-Gold charged with money laundering 2007-05-07
anon

E-Gold charged with money laundering 2007-05-08
Mark Herpel (1 replies)

Re: E-Gold charged with money laundering 2007-05-09
aaaaa

E-Gold charged with money laundering... help 2007-05-09
Anonymous (2 replies)

Re: E-Gold charged with money laundering... help 2007-05-11
Anonymous (1 replies)

Re: Re: E-Gold charged with money laundering... help 2007-05-15
Anonymous

Re: What's going on? 2007-09-02
Dani (1 replies)

Re: Re: What's going on? 2007-10-14
Anonymous

E-Gold charged with money laundering 2007-05-15
DailyEclectic (1 replies)

Re: E-Gold charged with money laundering 2007-05-18
Anonymous

Government Tyranny! ------- E-Gold charged with money laundering 2007-05-19
Anonymous (1 replies)

Re: Government Tyranny! ------- E-Gold charged with money laundering 2007-06-17
LS

Excellent... let's move on to eCache now. 2007-05-21
Anonymous

Guilty: E-Gold or the Gov? 2007-09-16
Anonymous

E-Gold charged with money laundering 2008-02-16
Anonymous

E-Gold charged with money laundering 2008-02-25
Anonymous