Federal Grand Jury indicts E-Gold
Digital Currency Business E-Gold Indicted for Money Laundering and Illegal Money Transmitting By: PR Newswire, Apr. 27, 2007 07:36 PM WASHINGTON, April 27 /PRNewswire-USNewswire/Â – A federal grand jury in Washington, D.C. has indicted two companies operating a digital currency business and their owners on charges of money laundering, conspiracy, and operating an unlicensed money transmitting […]