E-Gold charged with money laundering

Posted on Friday, May 04, 2007 @ 00:24:41 CEST in Internet
by raven

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. Read the full story at Security Focus
click Related        click Share
News ©

Site Info v2.2.2

Last SeenLast Seen
Server TrafficServer Traffic
  • Total: 373,134,899
  • Today: 47,250
Server InfoServer Info
  • Dec 12, 2018
  • 10:23 am CET