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Home Forums Monetary Policy E-Gold Pleads Guilty to Money Laundering and Illegal Money Transmitting Charges

E-Gold Pleads Guilty to Money Laundering and Illegal Money Transmitting Charges
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6:49 am
July 26, 2008


nyem50

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Department of Justice

 

Monday, July 21, 2008

 

WASHINGTON – E-Gold Ltd. (E-Gold), an Internet-based digital currency business, and its three principal directors and owners, pleaded guilty to criminal charges relating to money laundering and the operation of an illegal money transmitting business, Acting Assistant Attorney General Matthew Friedrich for the Criminal Division and U.S. Attorney for the …


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