Search for wmtransfer money laundry

Cannot deposit via E-gold anymore

Friday, April 27th, 2012

I 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.

deposit-marketiva.jpg

Figure. No more E-gold


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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