The FBI raid is sure to grab the headline. However, if the purpose of an assault could have as threatening effect as grabbing a malicious person, you can raise an ethical question which involves an assault involving two electronic currency companies Is that the case?
It's tough. :
INT-type gold, e-gold, e-currency, e-commerce, FBI raid, saivaita
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Business always moves faster than the government. ..
It is not surprising that much of the lawmakers' time is spent in response to advances in commerce and science. Also, one of their favorite tactics is their executive agency to bring about scrutiny on any topic about what they are struggling to understand
We are now looking at this for at least two electronic currency operations.
One of them, INT Gold, Texas's headquarters saw a house search by fbi. There were no arrests and there was no disclosure to show the reason for their action. The only aid mentioned was that they were pursuing ongoing fraud investigations. It has been over this month and nothing is happening yet.
Almost at the same time, a search warrant was submitted to e-Gold. They claim they did not have "necessary" exchange licenses and seem angry enough to post their next post on their website:
e-gold welcomes us a review of the government's status as a personally issued currency January 20, 2006
"From mid-2005 Gold & Silver Reserve Inc. (G & SR), primary dealer for contract operators and e-gold, subject of legitimate investigation of premises and records, freezing domestic bank accounts, major Business book
"The US District Court's Emergency Hearing on 13th, 2006, G & SR's bank account freeze order was lifted. Numerous criminal claims have been made to obtain search and seizure warrants, but the government claims these And G & SR did not have an appropriate license. G & SR had previously proposed to the government to classify e-gold as currency for regulatory purposes and allow G & SR to register as a currency exchange. 11, 2006, however, the Ministry of Finance reconfirmed the interpretation of the USC and CFR definitions of the currency as excluding e-gold.
"G & SR has been working with agencies of the Ministry of Finance in the BSA (Bank Secrets Act) compliance review, which started voluntarily for almost a year. G & SR prefers that the venue was not a court, but it is a medium for international commerce. While continuing to build the market share of e-gold, as appropriate e-gold legal or regulatory
"Despite the groundless costs and adverse misleading advertising that caused serious damage to both E-gold and G & SR, G & SR continued to fulfill all financial obligations. E-Gold transcends the unfortunate events of last month, exponentially, with the goal of bringing to the safe payment mechanism at a fraction of the cost of other systems to people of all financial instruments around the world for the first time I fully expect to resume growth.
"More information:
www.e-gold.com
www.omnipay.com
www.treas.gov/press/releases/reports/js3077_01112005_MLTA.pdf "
The positive approach by E-Gold should be commended. The INT type of gold should be doing the same thing.
Tsutsu-tsu-tsu-tsu-tsu-tsu-tsu-tsu-bun-tsu, Tsutsu-tsu-tsu-tsu-tsu-tsu-tsu-kushi individual δ pcs.
When fraud is suspected, consider how the authorities move against the major banks. One feature that will soon become clear is that major banks have enough financial and political power to fight back with fewer, so they are issued by the investigation authorities.
Citigroup's Private Banking Incident in Tokyo in 2004 is an example of a crime that has been accurately identified. Japanese authorities help banks manipulate customers' accounting records through inappropriate real estate transactions and misstep customer tax rebates and management of customer confidential information, resulting in Citigroup's private Japanese banking It is necessary to maximize the impact during account transfer to all unaffected investors who have ordered the end of business.
In rare cases, there is a total loss to the depositors. The collapse of Colorado's Silverado sent Charles-Keating to prison. It is worth noting that this happened in the scenario of liberal librarian junk bond.
Assault is only mentioned when it serves the purpose of the authorities. One of the reasons for this is that the search and / or seizures are submitted and the results are not sufficient to merit the charge. There is a vast gray area of modern financial activity, and when the fine print of a particular situation is scrutinized, perhaps those activities may be approaching legal winds
We still know that they are investigating with INT Gold. In contrast to the treatment of major banks, the nature of the authorities' announcement of this raid is rather vague and I am convinced that it is by design. So the problem is one of the people they were trying to stir. However, under American law it is said that the parties are innocent until proven guilty, so the right should be granted. It is inappropriate to cast inequalities until the whole story comes to light. After all, like most of the assaults of a large unbanked bank, it could be an abused client within the company's premises.
An e-currency survey is about the government's way of regulating e-currency within the border, when those currencies are not equally or not inhabited within their border.
This seems to be ridiculous to hear today that Fbi's first broadcast that puzzled about how to best deal with radio signals that were capable of crossing state boundaries without government approval, following the laws of physics. The idea that certain technologies are more advanced than political and / or geographical depictions is deeply to them, as it is almost fifteen years, as interstate broadcasts of 'advanced' businesses such as the US government. It took me to create a Federal Communications Commission to deal with it.
Given that electronic currency is generated and managed personally and there is no central surveillance system to support regulation, they are until they can decide on a delicious policy of the current American law, The best that can be done is the "consumer protection" and cast slander benefits of rationalization, which is not particularly fair, but as seen in the relevant online forums, it is very effective.
Hopefully the problem will be solved in a much quicker way than was on the broadcast.
Ethics-Leadership Business Development
25+ years of work for some of the best people in business development within the power generation industry, we have found some unique features that separate these individuals from the rest, what composition it works for, Or services, customer base or economic conditions do not seem important.
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Ethics, Leadership, Business Development Leadership, Business, Sales, Ethics Sales, Sales Leaders
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25+ years of work for some of the best people in business development within the power generation industry, we have found some unique features that separate these individuals from the rest, what composition it works for, Or services, customer base or economic conditions do not seem important. We find that these individuals are in fact the top 3% of the experts in the field. In addition to learning to think as a CEO, president, and entrepreneurial leader of a business development unit, we have discovered that they have acquired the behavioral characteristics of the leader. They may learn how to be a dreamer, how to put a strategic, operational goal in putting together a plan, other individuals may miss, and the role of business development
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