Search: Home Bugtraq Vulnerabilities Mailing Lists Jobs Tools Beta Programs
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.

Submit Comment Mode:
Name:
Subject:
Message:
 
  Enter the characters that appear above
 
Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-20
Anonymous
Back in the late nineties e-gold was a safe place to conduct business, but in the last 2-3 years many folks were scammed by the so called hyips. I spend $5000 and my money went...God only knows where...the transaction was not even listed in the transaction history of my e-gold back office, and my a...

[ more ]  




 

Privacy Statement
Copyright 2009, SecurityFocus