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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
Anonymous (1 replies)
E-Gold charged with money laundering 2007-05-01
Anonymous (5 replies)
Re: E-Gold charged with money laundering 2007-05-01
Anonymous (3 replies)
Re: Re: E-Gold charged with money laundering 2007-05-02
Anonymous (5 replies)
Re: Re: Re: E-Gold charged with money laundering 2007-05-07
Anonymous (3 replies)
E-Gold charged with money laundering 2007-06-17
Anonymous
Wow, there are actually some intelligent people on this monitor!

I get depressed when I see people believe everything governments tell them.

E-gold certainly knew there were problems, but no more than you get with any currency - The real issue here is that the powers that be don't want any-one but themselves in control of profitable gain. eGold dared to give people complete financial transaction anonymity and there are simply people that do not want this- Including common people that just don't have a lick of sense.

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Link to this comment: http://www.securityfocus.com/comments/articles/11462/34679#34679
E-Gold charged with money laundering 2007-05-03
AnonymousWizbone
E-Gold charged with money laundering 2007-05-08
Mark Herpel (1 replies)
E-Gold charged with money laundering... help 2007-05-09
Anonymous (2 replies)
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)
Guilty: E-Gold or the Gov? 2007-09-16
Anonymous







 

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