dgc

Tagged Discussions

E-Gold and its owners were indicted by us gov

moreinfo @moreinfo (3865) • China 27 Apr 07

http://www.usdoj.gov/opa/pr/2007/April/07_crm_301.html Digital Currency Business E-Gold Indicted for Money Laundering and Illegal Money Transmitting WASHINGTON ?A federal grand jury in Washington, D.C. has indicted two...

digital gold currency

money laundering

payment processor

precious metals

4 responses •

4 people

1mdc e-gold accounts were all blocked?!

moreinfo @moreinfo (3865) • China 27 Apr 07

Important news! http://www.1mdc.com ATTENTION Friday Apr 27 2007 - 4AM UTC It appears that a U.S. Government court order has forced e-gold(R) to close down or confiscate all of 1mdc's accounts. All 1mdc account's have...

digital gold currency

payment processor

Fraudulent, scamming e-gold exchangers, ecurrency exchangers

moreinfo @moreinfo (3865) • China 27 Feb 07

For e-gold and some other digital gold currency, dgc, you have to find a third part exchanger to buy (fund your account) or sell (cash out, retrieve your money) your gold money to get cash. The best thing for you NOT get...

payment processor

5 responses •

4 people