Archive for the 'Exchanger Speculation' Category
E-gold Out-Exchange Frenzy Situation (Updated 18 May 07)
25 Comments Exchanger Speculation, Ecurrency Update, EcurrencyAs of the previous update, there’s no panic mode on my end to out-exchange E-gold as yet, but here’s the update on some of the trusted ones around.
Ice Gold is still suspending buying in of E-gold and gives the following reason,
IceGold Update
Money Service Businesses (MSBs) – FinCEN U.S. Ruling
4 Comments Exchanger Speculation, Ecurrency ThoughtsWhat is and is not considered a Money Service Business (MSB) operating within the U.S.? The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury has made a ruling. You can read it here.
Just like most government issued documentation, it is hazy and leaves a lot open for interpretation. I am not a lawyer, but I do have an opinion on what they are defining as an MSB operating in the U.S.
There is a new exchange site on the horizon. Compumatrix announced the opening of their subsidiary, All EC Exchange. Here is the update:
All EC Exchange will be launched soon
Written by Administrator
Tuesday, 27 March 2007Another Project of Compumatrix and Networks Interactive, Inc. is set to launch this April. AllEC-Exchange.com - An Exchange Site that converts various e-Currencies and other electronic monetary credits into CASH.
TriStar Money Changers (TSMC) / B&B Projects LLC / Bob Krimm – Steer Clear of Them!
1 Comment Speculation, Exchanger Speculation, Ecurrency, ScamsI was doing my daily read of various blogs and saw that many of them are reporting on TriStar / B&B / Bob Krimm. In case you didn’t run across the information, accusations are everywhere. Members aren’t getting their money. They are not licensed, even though they are required to be. They are avoiding taxes. They are trying to move operations from Michigan to Florida to avoid legal problems. There’s a security flaw in sites that use TSMC. And the list goes on.
Here’s a list of some of the many reports:
http://surfbloodhound.com/bite-marks/come-out-come-out-wherever-you-are/ (My favorite because SBH is funny! SBH has several articles on the subject.)
http://drunkonlife.net/home (February 24th)
http://www.ponziscams.com/ (Several articles)
http://dolphinswink.com/?p=219 (The beginning of this article is a very thought provoking look at life. Dolphin’s look at TSMC is at the bottom.)
(more…)
Popularity: 4% [?]
This post is re-edited which in no way by means as an answer to CEO Asianpay’s rebuke on the matter.
One of our readers, and member of the new forum Jose, shared this piece of information and I would share this among all our readers, since we have been following up with Asianpay as well as conducted an email interview with Carlo, Asianpay.
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