| Business always moves faster than
| |
| | banks have enough financial and political
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| government ...It's no surprise that a
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| | clout to strike back at anything less.An
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| great deal of lawmakers' time is spent
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| | example of a precisely identified
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| reacting to advances in commerce and
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| | transgression is the Citigroup private
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| science. It's also no surprise that one
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| | banking scandal in Tokyo in 2004. The
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| of their favorite tactics is to call on
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| | Japanese authorities said the bank helped
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| their enforcement agencies to bring
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| | clients manipulate accounting records
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| scrutiny against any topic about which
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| | through improper real estate
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| they're struggling to understand.We're
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| | transactions, failed to process tax
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| now seeing this applied against at least
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| | refunds for clients and mismanaged
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| two e-currency operations.One of them,
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| | customers' confidential information. As a
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| INT Gold, saw their head offices in Texas
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| | result, they ordered Citigroup's Japanese
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| raided by the FBI in December. No arrests
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| | private banking operations to close, but
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| were made and no disclosures were
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| | took measures to ensure all unaffected
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| presented to indicate the reason for
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| | investors would be minimally affected
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| their actions. The only auspices
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| | while they moved their accounts.Rarely,
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| mentioned were that they were pursuing an
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| | total loss to depositors happens. The
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| ongoing fraud investigation. It's now
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| | Silverado collapse in Colorado sent
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| been over a month and nothing further has
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| | Charles Keating to prison for what should
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| happened.At roughly the same time, e-Gold
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| | be a thousand life terms, as more people
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| was also served with a search warrant. It
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| | than that lost their life savings. It's
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| seems the justification was petty ---
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| | notable that this occurred in what was a
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| they allegedly didn't have a 'required'
| |
| | laissez-faire junk bond scenario.Raids
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| currency-exchange license --- and they
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| | only receive mention when it serves the
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| were upset enough to place the following
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| | authorities' purposes to do so. One
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| posting on their website:e-gold(R)
| |
| | reason for this is because the searches
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| welcomes US Government review of its
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| | and/or seizures don't yield sufficient
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| status as a privately issued currency
| |
| | results to merit charges being filed.
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| January 20, 2006"Starting in
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| | There can exist a vast gray area in
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| mid-December 2005, Gold & Silver Reserve,
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| | modern financial activities, and when the
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| Inc. (G&SR), contractual Operator and
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| | fine print of a certain situation is
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| primary dealer for e-gold, has been the
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| | scrutinized, it often occurs that,
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| subject of a warranted search of its
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| | perhaps those activities have sailed
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| premises and records, had its domestic
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| | close to the legal wind, but they did not
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| bank accounts frozen, and been the target
| |
| | take the airs of disrepute.It remains to
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| of a precisely timed, extraordinarily
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| | be seen what they're investigating at INT
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| misleading attack by a major business
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| | Gold. As opposed to their treatment of
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| publication."In an emergency hearing in
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| | major banks, the nature of the
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| US District Court January 13, 2006, the
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| | authorities' announcement of this raid
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| freeze order on G&SR's bank accounts was
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| | was quite vague, which I'm sure was by
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| lifted. Though numerous criminal claims
| |
| | design. So, the issue is one of whom they
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| had been made in obtaining the search and
| |
| | were attempting to stir. However,
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| seizure warrants, the Government has not
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| | American law says the parties involved
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| sustained these allegations and the only
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| | are innocent until proven guilty, so they
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| remaining claim is a contention that G&SR
| |
| | should duly be accorded that right. Until
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| has operated as a currency exchange
| |
| | the entire story comes to light, it's
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| without the proper license. G&SR had
| |
| | improper to cast aspersions. After all,
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| previously proposed to the Government
| |
| | as with most raids at major banks that go
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| that e-gold be classified for regulatory
| |
| | unpublicized, it may be that the
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| purposes as a currency, enabling G&SR to
| |
| | transgressor is not the company, but a
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| register as a currency exchange. In a
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| | client who has abused its privileges
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| Treasury report released January 11,
| |
| | within that company's facilities.The
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| 2006, however, the Department of Treasury
| |
| | e-currency investigations are surely a
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| reaffirmed their interpretation of the
| |
| | result, in part, of one government's
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| USC and CFR definitions of currency as
| |
| | indecision as to how to regulate
|
| excluding e-gold."G&SR, for nearly a
| |
| | e-currencies within their borders when
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| year, has been engaged with an agency of
| |
| | those currencies are neither fiat nor
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| Treasury in a BSA (Bank Secrecy Act)
| |
| | necessarily domiciled within those
|
| compliance examination it had voluntarily
| |
| | borders.This reminds me of broadcasting's
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| initiated. G&SR, though preferring that
| |
| | early days, when the Feds were perplexed
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| the venue was not a courtroom, welcomes
| |
| | about how to best cope with radio signals
|
| the opportunity to extend its discussions
| |
| | that only obeyed the laws of physics and
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| with the Government on how best to
| |
| | thus had the ability to cross state lines
|
| achieve appropriate statutory or
| |
| | without governmental permission. As
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| regulatory cognizance of e-gold while
| |
| | ridiculous as that sounds today, the
|
| continuing to build e-gold's market share
| |
| | thought of a particular technology being
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| as a medium of international
| |
| | more advanced than political and/or
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| commerce."Despite the unfounded charges
| |
| | geographical delineations was of deep
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| and adverse misleading publicity that
| |
| | concern to them. It ultimately took
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| have severely damaged both e-gold and
| |
| | nearly 15 years for the American
|
| G&SR, G&SR has continued to meet all
| |
| | government to create the Federal
|
| financial obligations and remain
| |
| | Communications Commission to cope with
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| completely operational. e-gold remains
| |
| | such an 'advanced' business as interstate
|
| highly committed to its goal of bringing,
| |
| | broadcasting.Given the fact that
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| for the first time in history, to people
| |
| | e-currencies are privately generated and
|
| of any financial means across the globe,
| |
| | administered, and given that no central
|
| a secure payment mechanism at a fraction
| |
| | monitoring system exists to aid in their
|
| of the cost of any other system. e-gold
| |
| | regulation, it is no surprise under the
|
| fully expects to transcend the
| |
| | current environment of American laws to
|
| unfortunate events of the past month and
| |
| | now see a bustle of authoritarian
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| resume its exponential growth."Further
| |
| | attention directed toward them. Until
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| information can be found at:
| |
| | they are able to determine a palatable
|
|
| |
| | policy, the best they can do is assume a
|
| proactive approach by e-Gold should be
| |
| | self-righteous position in the interests
|
| applauded. INT Gold should have done the
| |
| | of 'consumer protection' and cast
|
| same thing.If more of the public only
| |
| | aspersions by means of rationalization.
|
| knew how many times search papers were
| |
| | It's not particularly fair, but as we've
|
| served on financial institutions for one
| |
| | seen in related online forums, it's quite
|
| reason or another, they'd no doubt be as
| |
| | effective.Hopefully, the issue will be
|
| skeptical as I am about the publicity the
| |
| | settled in a much more expeditious manner
|
| authorities have given their actions
| |
| | than it was in broadcasting.J Square
|
| against these two e-currency
| |
| | Humboldt is the featured columnist at the
|
| companies.Let's consider how authorities
| |
| | Longer Life website, which is dedicated
|
| move against major banks when wrongdoing
| |
| | to providing information, strategies,
|
| is suspected. One characteristic which
| |
| | analysis and commentary designed to
|
| becomes quickly evident is that any
| |
| | improve the quality of living. His page
|
| releases issued by the investigating
| |
| | can be found at and his observations are
|
| authorities have always been very
| |
| | published three times per week.
|
| specific in their nature, because major
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| |
|
