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    Archive for the 'Exchanger Speculation' Category




    May 18th 2007

    As 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


    Apr 24th 2007

    What 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.


    Mar 27th 2007

    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 2007

    Another 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.


    Feb 25th 2007

    I 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% [?]


    Feb 5th 2007

    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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