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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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Re: Re: Re: E-Gold charged with money laundering 2007-05-07
Anonymous
I think this is a valid point. Isnt' the purpose of e-money and such services to be a service online that can mimic the use of cash? I thought e-money type systems were supposed to be completely anonymous.

Where do we draw the line?? just because criminals use a service doesn't mean the ppl offeri...

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