Prosecutors seek $8.6M from e-gold for alleged illegal transfers

Federal prosecutors are seeking about $8.6 million from a company that operated an illegal online money transmitting business that the government claims is tied to child pornography and financial crimes. The government’s civil forfeiture complaint in the U.S. District Court in Baltimore targets e-gold Ltd., which enabled users to open an “e-gold account” and transfer the ...

Leave a Reply

Your email address will not be published. Required fields are marked *