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E-Gold owners fined $3 million for illegal ecurrency accounts in Iran

October 6, 2009 - 9:30am | Law aspects | News
E-Gold owners fined $3 million for illegal ecurrency accounts in Iran

 Gold & Silver Reserve Inc., a Melbourne-based company, that also owns E-Gold Ltd., was fined about $3 million for allowing thousands of customers in Iran to activate ecurrency accounts within their payment system. The company allegedly exported its services without a license thus violating federal law that regulates transactions with Iran.
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e-gold | ecurrency | Gold & Silver Reserve Inc | Iran | online transaction | payment system
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