Search Result (23 Snaps)

Liberty Reserve reportedly follows e-gold’s fate with anti-money laundering | PL: 4  Category: General | Comments (0) 2010-09-02 09:55:00 Liberty Reserve reportedly follows e-gold’s fate with anti-money laundering liberty reserve has recently introduced an anti-money laundering policy which was accepted by some users as a potential threat to their funds and subsequent devaluation of the services offered by the payment processor and as a result liquidity diminution. The new policy says: LIBERTY RESERVE S.A. views Money Laundering as a serious criminal offence, and as such, complies with regulatory requirements intended to forestall and prevent money laundering. These include: · ...   Tags: e-gold, Liberty Reserve, money laundering, online payment, payment processor, payment system   Member: ecommerce-journal | 146 Snaps

e-gold is Quiet but the Investment Scams and Fraud Continue | PL: 40  Category: Financial Fraud | Comments (0) 2010-02-26 08:14:42 e-gold is Quiet but the Investment Scams and Fraud Continue There’s an HYIP scam promoter called Money New Online, http://money-news-online.com/ Here is the scam’s pitch: “So we have found a way to profit from China’s growing economy and don’t want to keep the know-how just for ourselves. With MandarinInvest you will be able to partake in our success and patch up any financial holes your budget might have gotten due to the world financial crisis.” Strangely enough?… I followed a Pecunix, keyword alert and found this wonderful scam interview,...   Tags: e-gold, e-currency, hyip, Pecunix, ponzi, scams, fraud   Member: DGC | 1 Snaps

e-gold ecurrency provider is near to unblocking users’ accounts? Really? | PL: 0  Category: News | Comments (0) 2009-11-11 08:09:04 e-gold ecurrency provider is near to unblocking users’ accounts? Really? The now shut-down online payment system e-gold reported on its blog that it is working with the various US Federal and State government authorities, including the Florida Office of Financial Regulation, the state where e-gold’s Operator is located, so as to allow some account holders to access their funds that were blocked under the previous agreement with the U.S. Department of Justice. In the blog e-gold states that in the near future it may finalize a Value Access Plan that satisfies the...   Tags: account blocked, e-gold, ecurrency, online payment system, U.S. Department of Justice   Member: ecommerce-journal | 146 Snaps

Bullion and Bandits: The Improbable Rise and Fall of E-Gold | PL: 115  Category: News | Comments (0) 2009-06-23 18:58:21 Natural size Bullion and Bandits: The Improbable Rise and Fall of E-Gold MELBOURNE, Florida — In a sparsely decorated office suite two floors above a neighborhood of strip malls and car dealerships, former oncologist Douglas Jackson is struggling to resuscitate a dying dream. Jackson, 51, is the maverick founder of E-Gold, the first-of-its-kind digital currency that was once used by millions of people in more than a hundred countries. Today the currency is barely alive. Stacks of cardboard evidence boxes in the office, marked “U.S. Secret Service,” help...   Tags: e-gold, egold, e gold, news, e-gold back   Member: TheWatcher | 55 Snaps

e-gold founders avoid jail | PL: 81  Category: News | Comments (0) 2008-12-10 11:56:46 Natural size e-gold founders avoid jail I am glad to hear that Douglas Jackson and associates manage to avoid jail and get probation, community service and a fine instead. I still think it’s extremely unfair that a service as innovative as e-gold were punished like this. Apparently so does the US District Judge Rosemary Collyer: According to cnet: U.S. District Judge Rosemary Collyer said the men deserved lenient sentences because they did not intend to engage in illegal activity. Even though, Collyer said, the U.S. Justice...   Tags: e-gold news, e-gold   Member: Pelle | 1 Snaps

What happens to payment processors? Is it a death of e-commerce? | PL: 90  Category: News | Comments (0) 2008-11-24 22:45:31 Natural size What happens to payment processors? Is it a death of e-commerce? Do you remember the beginning of this year? It was a time when the payment processors were fighting for any customer using all methods, including black PR and ddos attacks. Forums were bursting with posts, banners… We were excited and thought that it will last forever and we will get a healthy e-commerce and the best payment processing services provided by the competing online payment gateways. And what do we have today? There is just a couple of payment systems that work steady, without any...   Tags: e-bullion, e-gold, e-commerce   Member: TheWatcher | 55 Snaps

e-gold Update: Throughput Limits | PL: 88  Category: News | Comments (0) 2008-11-17 23:14:48 Natural size e-gold Update: Throughput Limits Since my last post of October 19 announcing deployment of e-gold's document upload interface, numerous e-gold Users have uploaded the required documents for verifying identity and residential address. So far, however, many of you will have noticed that your accounts continue to display the message: 'Account Status: Spend Access Restricted'and that no Spend transactions have occurred system-wide during the entire interval since that software release. There are several reasons for...   Tags: e-gold, egold, limits   Member: TheWatcher | 55 Snaps

Interview with CEO of e-gold Dr. Douglas Jackson | PL: 87  Category: News | Comments (0) 2008-11-17 14:55:04 Interview with CEO of e-gold Dr. Douglas Jackson The name of Dr. Douglas Jackson is well-known in the Internet community as well as such words as e-commers, payment processor and e-gold. This has done much for the development of e-commerce and continue to do. all of us are interested in the fate of e-gold and every piece of information we get about this payment system is like a gold itself. Today we published an interview with Dr. Jackson who tried to answer the most relevant questions of the users: Will an active marketplace of third...   Tags: e-gold news, omnipay, omnipay news   Member: TheWatcher | 55 Snaps

E-Gold works hard to get back into business | PL: 68  Category: News | Comments (0) 2008-11-03 18:12:27 Natural size E-Gold works hard to get back into business Folks, I called E*gold - the best way to get answers directly as their website is 'historical' in many pages and gives no real answers. The Lady on the phone was very friendly - this is new for e-Gold as in the past the phone service of E*Gold was always a bit rough and arrogant. Well, times change and a new light is visible on the horizon. E*Gold would work hard with the verification of documents which should be a real hard work as there should be some 100K docs to check. She...   Tags: e-gold news   Member: TheWatcher | 55 Snaps

e-gold slaves for the FBI. What are the fruits? | PL: 80  Category: News | Comments (0) 2008-10-31 17:58:20 Natural size e-gold slaves for the FBI. What are the fruits? Everybody knew about a new course of e-gold and its cooperation with the state agencies. However, the words were just words until the recent time. Lately we got the first proof of the successful partnership of e-gold payment system and the FBI. DarkMarket.ws is a forum which is very popular with all kinds of ID thieves and hackers where they shared details of victims and sell the stolen data. However nobody knew that the forum was secretly run and controlled by the FBI. The moderator of...   Tags: e-gold, egold news   Member: TheWatcher | 55 Snaps