Online payment processor e-Gold ay isasara?

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Kapag hindi sinusuportahan ng Paypal ang mga aktibidad ng e-commerce, maraming ibang alternatibo ang umuunlad para makakuha ng bahagi ng merkado. Nasubukan ko na ang StormPay dati ngunit may ilang mga matagal ko nang kaibigan na gumagamit din ng e-Gold. Gayunpaman, maaaring harapin ng e-Gold ang posibilidad na magsara sa lalong madaling panahon:

Tatlong may-ari ng online payment processor na E-Gold at isang kaakibat na kumpanya ang inakusahan ng money laundering at mga kaugnay na krimen dahil umano ay pinayagan ang mga nagbebenta ng child pornography, mga operator ng investment scams at iba pang uri ng kriminal na magpadala at tumanggap ng bayad na may kinalaman sa kanilang mga gawain. Matindi ang pagtanggi ng kumpanya sa mga paratang at inakusahan ang mga tagausig na nag-imbento ng testimonya.

Kasama ang E-Gold, binanggit sa apat na bilang na kasong indictment ang Gold & Silver Reserve at mga may-ari ng kumpanya na sina Douglas L. Jackson ng Satellite Beach, Florida; Reid A. Jackson ng Melbourne, Florida; at Barry K. Downey ng Woodbine, Maryland. Sila ay kinasuhan ng isang bilang bawat isa ng conspiracy to launder monetary instruments, conspiracy to operate an unlicensed money transmitting business, operating an unlicensed money transmitting business under federal law at money transmission without a license under the District of Columbia.

Ayon sa mga tagausig, ang katayuan ng E-Gold bilang paboritong paraan ng pagbabayad ng ilan sa pinakamababang anyo ng buhay sa Mundo ay may mabuting dahilan. Ang online na serbisyo ay sinasabing sinusuportahan ng naka-imbak na pisikal na ginto, at ang tanging kailangan upang magbukas ng account ay isang wastong email address. Walang ibang impormasyon sa pakikipag-ugnayan o background ang kinakailangan.

The service is allegedly being used by child pornographers and similar activities. Full story from the Register.

Maaari ko nang maisip na lahat ng aking mga kaibigan ay nagwiwithdraw ng kanilang e-Gold o ipinagpapalit ito sa totoong buhay o nasusukat na mga pera.

Frequently Asked Questions

Why might e-Gold shut down?
Three owners of e-Gold were indicted for money laundering and related crimes.
What crimes were the e-Gold owners charged with?
They were charged with conspiracy to launder monetary instruments and operating an unlicensed money transmitting business.
What was required to open an e-Gold account?
Only a valid email address was needed to open an account.
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Written by
Abe Olandres

Abe Olandres

Editor-in-chief

Abe is the founder and Editor-in-Chief of YugaTech with over 20 years of experience in the technology industry. He is one of the pioneers of blogging in the country and is considered by many as the Father of Tech Blogging in the Philippines.

View all posts by Abe Olandres →

7 Comments

AS
Ashish Singh · 19 years ago

Man this is sick.

Reply
MA
Mark Herpel · 19 years ago

Its business as usual over at e-gold. No one has left, they are open and transacting business and they have not missed a beat. Also exchange agents are working, so e-gold is plenty liquid and no problems buying or selling. Even the agents mentioned who got their accounts frozen, have new ones now and are back operating.

Mark
DigitalMoneyWorld

Reply
VO
Voluntary Death · 19 years ago

bakit naman kasi ayaw pa ng paypal dito eh. tch!

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