 |
|
|
|
|  |
 | e-gold troubles |  |  |  |
 | |
| Senior Member  Status: Offline Join Date: Jun 2007 Rep Power: 2 | e-gold troubles -
07-22-2008, 05:39 PM
The owners of e-gold have just pleaded guilty to money laundering, they are going to be facing jail terms and huge fines... Internet currency firm pleads guilty to money laundering | The Industry Standard |
| |  |
 |  |  |
| Re: e-gold troubles | | | |
| | |
| Senior Member Status: Offline Join Date: Jun 2007 Rep Power: 2 | Re: e-gold troubles -
07-22-2008, 11:07 PM
The American justice department has been after them for a long time saying that their company was protecting money launderers and not following regulations that require banks and other institutions to provide information about the moving around of money. |
| | |
| | |
 |
| Thread Tools | |
| Display Modes | |
Linear Mode
| |
|
Similar Threads | ||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| Free Payment Method: c-gold... Commerce 100% backed by real gold deposits! | weblord | Wonderful Websites | 1 | 04-07-2008 12:32 AM |
| phpBB3 goes gold! | auonline | Scripts | 14 | 01-29-2008 05:45 AM |
| Digital Gold Card | Sava | Member Advertising | 0 | 04-04-2007 07:40 AM |
| im having computer troubles | fsd | Chit-Chat Area - Everything Else - No ddPoints Earned Here | 8 | 08-20-2006 04:59 AM |
Powered by vBulletin® Version 3.6.8
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0 ©2007, Crawlability, Inc.
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0 ©2007, Crawlability, Inc.
