Search for money laundry
Cannot deposit via E-gold anymore
Friday, April 27th, 2012I don’t know when Marketiva closed for member to deposit funds via E-Gold. And I have assumsion that Marketiva new regulation to avoid money laundry with someone who have big money on e-gold. We have heard months ago E-Gold charged with money laundering (see also E-Gold Indicted for Money Laundering and Illegal Money Transmitting ), and Marketiva don’t want become part of this crime of maney laundry. It’s good decision, but for small trader e-gold still the best alternative to deposit and trading on marketiva.
But we have new alternative to deposite, Marketiva now accept Webmoney (www.wmtransfer.com) and E-Dinar (www.e-dinar.com)
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Forex GURU Jailed for Fraud and Money Laundry
Monday, January 2nd, 2012It would be for our lesson, when someone who experties on Forex trading indicating for fraud and money laundry activity.
He called as JOEL NATHAN WARD, 48 years old from Turlock California.
The federal jury accused for five counts of wire fraud, two counts of mail fraud, and two counts of engaging in a monetary transactions in property derived from specified unlawful activity, a form of money laundering.
Here is for detail story on 
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