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I don't remember their names, but the fellows who owned E-gold were indicted on several counts, last year.
I am surprised to see that E-gold is still operating, and that people are still brave enough to use it, knowing the government has already popped them for several violations. What happened? Did the government end up dropping the charges? Did an offshore bank take over the daily operations? |
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To tell the truth, E-Gold tried to applied for a money transmitter license nack in 2002 and 2004, and they were turned down because they did not fit into the likes of PayPal and all that. There is a government issue that is conflicting with each other. One agent said that they are not a money transmitter, and another said they are.
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Quote:
But e-gold claims that they will send you an equivalent amount of gold if you have enough balance to request it.
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Never share your den with a fox cleverer than yourself. Last edited by id62000; 07-22-2008 at 05:48 PM. |
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LinkBack to this Thread: http://www.italkcash.com/forum/e-currency-e-gold-e-bullion-paypal-epassporte-etc/12442-what-happened-indictment.html
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| Untitled document | This thread | Refback | 07-21-2008 12:59 AM | |
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