E-gold_百度百科
ld_百度百科 网页新闻贴吧知道网盘图片视频地图文库资讯采购百科百度首页登录注册进入词条全站搜索帮助首页秒懂百科特色百科知识专题加入百科百科团队权威合作下载百科APP个人中心收藏查看我的收藏0有用+10E-gold播报讨论上传视频非法跨国传销组织E-gold，它是一个跨国传销组织，已陆续被各国政府打击。在2006年年底至2007年年初已在被我国网络封锁。外文名E-gold性 质跨国传销组织类 别传销途 径网络目录1宣传资料▪虚假宣传一▪虚假宣传二▪虚假宣传三2漏洞▪漏洞一▪漏洞二▪漏洞三3传销公司真相宣传资料播报编辑其被封锁前的宣传资料如下：虚假宣传一E-goldE-gold是一家有银行背景的网络机构，完全基于internet的网上支付平台，创建于95年底。它那完全匿名、快捷、方便、彻底粉碎地域概念的种种特点与优势，使之在短短6年的时间里，得到了迅猛的发展！国际上越来越多的公司和网络商店开始接受E-gold支付方式。它已经成为人们进行电子商务强有力的工具，包括象雅虎，亚马逊等很多网络公司都开通了E-gold支付交易方式，你只需花三分钟就可以免费申请一个E-gold账号，账号之间互相转账只需10秒钟，你也可以把现金通过银行直接转到你的E-gold账号，也可以把账号里的收入转到全球任何一家银行你的私人账户里，而不论你身居何地、身处何方！它以黄金作为等价基础，完全脱离任何国家内部财政的影响！需要注意的是，e-gold和 Paypal不同的地方，是e-gold是脱离付款公司的，就是说他只是一个中介机构，他不发任何钱，所以他不需要信用卡和银行帐户等烦琐的手续，所有兑换工作由各第三方机构完成。严格的讲，它不是一种货币，而是一种服务。它以黄金作为等价基础，完全脱离任何国家内部财政的影响！一次大金融危机就会使普通货币迅速贬值，而以黄金为基础的货币则会安全运行。正如E-gold网站所说，金融危机能使纸币变得一钱不值，而E-gold不会, E-gold没有金融危机，因为这种虚拟货币是基于黄金等贵金属的。虚假宣传二EG公司(E-gold Ltd.)，注册于尼维斯岛(Nevis)。尼维斯岛是一个位于加勒比海地区小安地列斯群岛北部，邻近古巴海岸线的小岛。哥伦布一次的航海中发现比较小的尼维斯岛，其命名则是源自西班牙文里的 “雪(Nieves)”，因为哥伦布认为该岛状似一座山顶顶着皑皑白雪的山头。然而，哥伦布虽然发现了这两座岛，但它们一直到1623年至1624年间，才开始有首批欧洲殖民者前来。英国人首先抵达，其次是法国人，英国人占领圣克里斯多福岛后将其名称简化为圣基茨(St. Kitts，Kitts是 Christopher 的简略叫法)，建立起加勒比海地区第一个英国殖民地，并且以该岛作为跳板，继续扩张该国在加勒比海地区的殖民地版图。1983年9月19日，尼维斯岛与圣克里斯多福岛脱离英国独立，共同组成了联邦制岛国——圣基茨和尼维斯联邦(Federation of Saint Kitts and Nevis，或又称为圣基茨和尼维斯)，首都很有意思，叫“公共汽车地(Basseterre)”。虚假宣传三EG创立于1995年底，1996年11月其在线系统完成部署。公司两位创始人，Douglas Jackson 博士和Barry K. Downey 。Jackson博士原来是一名放射线肿瘤学医师，现在是EG的董事长；而Downey 则原来是一位律师，现在担任总监职责。他二人现在均已全职投入到EG公司中。EG虽然是虚拟的黄金，但它是有实际的硬通货相对应的。公司承诺，在所有用户的帐户里有多少虚拟的EG，公司就储备有多少真实的黄金，从而保证和黄金是等数量的。实际上EG的确提供客户兑换实际黄金的服务.漏洞播报编辑事实上E-gold为一跨国传销组织（下文有叙述），首先，其宣传资料就漏洞百出。漏洞一E-gold宣称自己为“E-gold是一家有银行背景的网络机构”，如果你进一步追问它的背景银行是什么银行，它居然一字未提。其宣称有银行背景，无非就是博取别人的信任，认为其背景雄厚，可是却不敢说其背景银行是什么银行，因为它无法说也说不得：无法说，是因为其实其背景银行根本就不存在；说不得，是因为它一旦公布其所捏造的背景银行的具体名称，便有人会去查证，相关的银行也会出面澄清其与E-gold的关系，因此，E-gold只能在这点上含糊不清，不仔细思考的人很容易被忽悠过去；漏洞二E-gold宣称：“国际上越来越多的公司和网络商店开始接受E-gold支付方式。它已经成为人们进行电子商务强有力的工具，包括象雅虎，亚马逊等很多网络公司都开通了E-gold支付交易方式......”，其真相为，雅虎和亚马逊（根本不接受E-gold的支付方式）；漏洞三E-gold宣称：“你也可以把现金通过银行直接转到你的E-gold账号，也可以把账号里的收入转到全球任何一家银行你的私人账户里......” 事实上，在中国内地，银行的私人账户里都不能直接接收或转出黄金。另有很多低级错误，甚至是常识上的错误，都出现在其宣传资料中。传销公司真相播报编辑公司传销人员分为3个级别，由低至高分别为业务员、主任、经理，发展1个至3个下线晋升为业务员，发展4个至6个下线晋升为主任，发展7个以上下线晋升为经理。传销人员通过互联网购买e-gold电子货币获利，每次投资金额最少200美元、最多2500美元，可以无限次投资，全部款项通过e-gold交易，所有赚取的回报每日汇进传销人员的电子账户；传销人员每发展1个下线，就可获得新下线投资金额的15%；传销人员可提取第1代到第5代下线投资金额的2%作为对等奖金，但发展第6代及第6代以下的下线不能提取对等奖金。这样，当传销人员或投资资金达到一定数量后，公司即宣告项目失败或让传销人员重新选择其他投资项目，使传销人员血本无归。新手上路成长任务编辑入门编辑规则本人编辑我有疑问内容质疑在线客服官方贴吧意见反馈投诉建议举报不良信息未通过词条申诉投诉侵权信息封禁查询与解封©2024 Baidu 使用百度前必读 | 百科协议 | 隐私政策 | 百度百科合作平台 | 京ICP证030173号 京公网安备110000020000EGOLD(EGOLD) 币价，图表，市值以及其他指标 | CoinMarketCap
D(EGOLD) 币价，图表，市值以及其他指标 | CoinMarketCap加密货币: 2.2M+交易所: 730市值: $2.6T5.90%24小时交易量: $198.23B45.73%占有率: 比特币: 51.6% 以太币: 17.3% ETH Gas费: 50 Gwei Fear & Greed: 89/100加密货币加密货币排名分类全球走势图历史记录Bitcoin ETFsLeaderboards热门最近添加领涨和领跌访问最多NFTNFT 总体统计数据热门收藏品即将进行的销售活动On Chain DataDEX 交易对Chain Ranking热门 DEX 交易对交易所现货衍生品DEX社区动态TopicsLives文章产品PRODUCTS转换器CMC LabsTelegram Bot广告Crypto API网站小组件CAMPAIGNSAirdrops钻石奖励学习和赚取CALENDARSICO日历活动日历学习新闻AcademyResearch视频词汇表减半倒计时：34天自选列表投资组合搜索/加密货币: 2.2M+交易所: 730市值: $2.6T5.90%24小时交易量: $198.23B45.73%占有率: 比特币: 51.6% 以太币: 17.3% ETH Gas费: 50 Gwei Fear & Greed: 89/100EGOLD 价格 EGOLD¥3.04 1.03% (1天)According to Gopluslabs, smart contract of the following asset can be modified by the contract creator (for example: disable selling, change fees, mint new tokens, or transfer tokens). Please exercise caution while trading and always DYOR.EGOLD兑换为CNY的图表Loading Data请耐心等待，我们正在加载图表数据 加入自选列表 EGOLD统计数据市值 0.00%¥62,715,092#6424交易量（24小时） 89.52%¥6,705#6091交易量/市值（24小时） 0.01%自行报告的流通供应量 20,659,734 EGOLD总供应量 20,679,093 EGOLD最大供应量 --完全稀释的市值 ¥0合约BNB Smart Chain (BEP20): 0xBE76...4293a1 官方链接网站GitHub社交媒体TwitterTelegram网络信息区块链浏览器UCID26399 EGOLD兑换为CNY的转换器EGOLDCNY价格表现24小时 最低价¥3.03最高价¥3.09历史高点Jun 14, 2023 (9 months ago)¥19.09-84.09%历史低点Dec 09, 2023 (3 months ago)¥1.43+111.89%查看历史数据热门程度加入自选列表的次数2,419x4296th / 9.1K更多信息您是该项目的所有者吗？ 更新代币信息 According to Gopluslabs, smart contract of the following asset can be modified by the contract creator (for example: disable selling, change fees, mint new tokens, or transfer tokens). Please exercise caution while trading and always DYOR.Loading Data请耐心等待，我们正在加载图表数据 EGOLD community EGOLD markets全部CEXDEX现货永续合约期货所有交易对Loading data...Show full width免责声明：本页面可能包含联署营销链接。如果您访问任何此类联署营销链接，并且在这些联署营销平台上进行如注册或交易等操作，CoinMarketCap 将可获得报酬。请参阅《联署营销信息披露》。EGOLD新闻 关于EGOLDWORLD'S FIRST MINING ECOSYSTEM BUILT USING ANFT TECHNOLOGYEGOLD is a decentralized NFT project that operates on the blockchain. The EGOLD Project ANFT Miners mine EGOLD Tokens. The value of EGOLD tokens are not fixed or managed by the team. There are risks associated with participating in The EGOLD Project. Before buying an EGOLD Miner, you should carefully consider your objectives, level of experience, and risk appetite. The information provided on the EGOLD website, whitepaper, ANFT miners and any other materials related to the project should not be construed as financial or investment advice. EGOLD is not responsible for any financial decisions you make. EGOLD does not guarantee the accuracy, completeness, or reliability of any information provided about the project. Any information provided by EGOLD is subject to change without notice. Popular Tokens on the BNB Smart Chain (BEP20) ChainBNBBNB¥4,201.935.46%PancakeSwapCAKE¥33.155.89%Trust Wallet TokenTWT¥10.5111.18%SafePalSFP¥5.606.41%Venus BNBvBNB¥100.185.81%Venus BTCvBTC¥9,981.127.46%Sleepless AIAI¥13.554.19%PhoenixPHB¥20.932.08%Venus ETHvETH¥553.577.29%Metars GenesisMRS¥14.638.22%NFPromptNFP¥6.342.08%VenusXVS¥110.687.42%CheeleeCHEEL¥122.820.83%Open CampusEDU¥7.575.33%MOBOXMBOX¥3.798.81%RedlunaREDLUNA¥0.00003411332.07%MetastrikeMTS¥0.13423.98%Windfall TokenWFT¥0.877210.83%MBD FinancialsMBD¥0.0017290.19%Meta MergeMMM¥0.01216.57%最常浏览的加密货币neversolNEVER¥0.0025373.74%EGOEGO¥0.57859.94%CatgirlCATGIRL¥0.00000000626319.24%ApeWifHatAPEWIFHAT¥0.000001376403.66%OpSecOPSEC¥13.082.23%RichQUACK.comQUACK¥0.0000000096587.67%EggdogEGG¥0.0516511.15%Baby ElonBABYELON¥0.0000000000741920.36%Bonk 2.0BONK2.0¥0.000000414249.69%NvirWorldNVIR¥0.091762.56%CzolanaCZOL¥0.00664216.49%WavesWAVES¥31.356.82%Super TrumpSTRUMP¥0.072086.28%BitcoinBTC¥491,878.027.24%ArtradeATR¥0.10391.73%Pepe Wif HatPIF¥0.01563179.43%SolanaSOL¥1,274.774.74%CardanoADA¥5.206.66%Shiba InuSHIB¥0.00021829.97%EthereumETH¥26,981.535.94%大家还在看GoldMint$0.032416.12%Band Protocol$2.496.70%Uniswap$13.177.06%Firo$2.199.22%Chainlink$19.544.61%Oasis Network$0.15984.46%Blocknet$0.051396.53%yearn.finance$9,559.126.18%Solar$0.48579.80%MahaDAO$2.032.71%热门Pepe$0.00000924312.82%Patex$7.3723.61%Aevo$2.883.91%Gorilla$0.0117212.69%dogwifhat$3.192.91%EGOLD实时行情EGOLD 今日价格 为 ¥3.04 CNY，其 24 小时的交易量为 ¥6,704.61 CNY。 我们会实时更新EGOLD兑换为CNY的价格。 EGOLD 在过去 24 小时内下跌了 1.03。 目前的 CoinMarketCap 排名为第 #6424 位，其市值为 暂不提供。 目前无法提供流通供给量信息 目前无法提供供给量上限信息。加密货币代币EGOLD产品CMC LabsChatGPT PluginCrypto API加密货币指数网站涂鸦站点地图广告公司关于我们服务协议隐私政策Cookie preferencesCookie 政策社区规则免责声明方法论加入我们招聘中!支持申请表联系我们常见问题解答词汇表社交媒体X (Twitter)社区TelegramInstagramFacebookRedditTelegram© 2024 CoinMarketCap. All rights reserved
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e-gold - Wikipedia
e-gold - Wikipedia
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1Beginnings
2Criminal abuse
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2.1Hackers
2.2Fraud
3Prosecution and closure
4See also
5References
6External links
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From Wikipedia, the free encyclopedia
Digital gold currency
G&SR (e-gold Operator) office, 1998-2014
e-gold was a digital gold currency operated by Gold & Silver Reserve Inc. (G&SR) that allowed users to make payments, which it called "spends", in grams of gold, silver, and other precious metals. e-gold was launched in 1996 and grew to five million accounts by 2009, when transfers were suspended due to legal issues. At its peak in 2006, e-gold processed more than US$2 billion worth of spends per year,[1] backed by over US$85 million worth of gold, about 3.8 tonnes (8,400 lb).[2] e-gold Ltd. was incorporated in Nevis, Saint Kitts and Nevis, and its operations were based in Florida.
Beginnings[edit]
e-gold was founded by Douglas Jackson, an oncologist,[3] and Barry Downey, an attorney, in 1996. The pair originally backed e-gold accounts with gold coins stored in a safe deposit box in Melbourne, Florida.[4] When e-gold was at its peak, the company stored its gold and platinum in bank vaults in London and Dubai.[2]
By 1998, G&SR was an affiliate member of NACHA[5] and a full member of NACHA's Internet council.[6] The company experienced exponential growth starting in 2000.[7] In a July 13, 1999 article in the Financial Times, Tim Jackson (no relation to Douglas) described e-gold as "the only electronic currency that has achieved critical mass on the web".[8][9] In 2001, the company said that e-gold had more than 200,000 accounts and more than $14 million of digital gold currency in circulation.[10] By 2004, there were over a million accounts.[11]
By the early 2000s, the capability of immediate settlement, as implemented by e-gold, was recognized as key to the emergence of systems for peer-to-peer transfers of digital rights such as "smart contracts".[12]
e-gold was a founding member of the Financial Coalition Against Child Pornography.[13][14] In 2005 and 2006, the company took effective action to combat child exploitation.[15]
Criminal abuse[edit]
e-gold was a target of financial malware and phishing scams by criminal syndicates and was used for illegal activities. In December 2005, the Federal Bureau of Investigation (FBI) raided G&SR's offices, seizing files and hardware, as part of an investigation into e-gold's use in criminal activities. A month later, no charges had been filed against Jackson or his businesses.[16]
Hackers[edit]
Because of e-gold's hard money and non-repudiation policies, it was an early and particularly attractive target of phishing attacks against its users.[17][18] Attackers also exploited flaws in the Microsoft Windows operating systems and Internet Explorer web browser to collect account details from millions of computers to compromise online accounts, including e-gold accounts.[19][20] In the first half of 2004, e-gold implemented one-time passwords to improve its security.[17]
Jackson said that e-gold is a book entry system with account histories, making it possible to identify users who had engaged in illicit activity.[15] e-gold accounts were pseudonymous,[21] allowing an account's creator to use any name. Law enforcement could use e-gold's account and transaction records, cross-referenced with data from exchangers, to identify criminal users of the service.[22]
Fraud[edit]
In a lengthy article in BusinessWeek's January 9, 2006 issue, a reporter wrote that online payment systems, including e-gold, have become popular among merchants engaged in carding, identity theft, and money laundering. Jackson said that his company has an investigative staff that responds to inquiries from law enforcement agencies, and that his company does not cater to criminals.[16]
The Western Express Cybercrime Group, a five-man fraud syndicate based in Eastern Europe, engaged in carding, selling illegally obtained goods and using e-gold and other digital currencies to store the proceeds.[23]
Prosecution and closure[edit]
In 2007, a U.S. federal grand jury indicted e-gold, accusing it of money laundering, conspiracy, and operating an unlicensed money transmitting business, stating that it knew its service was being abused by identity thieves and child pornographers but did not do enough to stop them. The company denied the charges.[24] In July 2008, the company and its three directors entered into a plea agreement. Douglas Jackson pleaded guilty to operation of an unlicensed money transmitting business and conspiracy to engage in money laundering.[25] In November 2008, Jackson was sentenced to 300 hours of community service, a $200 fine, and three years of supervision, including six months of electronically monitored home detention. Jackson had faced a maximum sentence of 20 years in prison and a $500,000 fine. Judge Rosemary Collyer opted for a much more lenient sentence because of Jackson's significant personal debt. "Dr. Jackson has suffered, will continue to suffer, and may never be successful with e-Gold," said the judge.[26]
Reid Jackson, Douglas's brother, and Barry Downey, a company director, were each sentenced to three years of probation and 300 hours of community service, and ordered to pay a $2,500 fine and a $100 assessment.[26]
e-gold's plea agreement included a forfeiture of about $1.2 million to the government, a $300,000 fine, and a condition that Douglas Jackson impose know your customer (KYC) rules on e-gold customers. Customers who lived in high-risk countries or who had not completed KYC verification were limited to low or no transaction rates.[2] e-gold announced a claims process in December 2010, and launched it in June 2013, for account holders to access the funds they had deposited. As of November 2013, users could not use e-gold's web site for other purposes.[27] Jackson told the Financial Times in a November 2013 article that he had hoped to resurrect e-gold himself, but that he had not been able to obtain the licenses required in most US states.[28]
See also[edit]
Digital currency
Digital currency exchanger
Gold as an investment
Liberty Reserve
References[edit]
^ "e-gold Statistics". 2006-11-09. Archived from the original on November 9, 2006. Retrieved 2014-12-19.
^ a b c Zetter, Kim (June 9, 2009). "Bullion and Bandits: The Improbable Rise and Fall of E-Gold". Wired. Retrieved October 23, 2022.
^ "archive.org capture of e-gold Director bios page". 2004-10-14. Archived from the original on October 14, 2004. Retrieved 2014-12-19.
^ "Synopsis of e-gold Transactions". Gold & Silver Reserve, Inc. Archived from the original on June 27, 1998. Retrieved 8 January 2015.
^ "archive.org capture of NACHA Affiliates listing, circa 1998". 1998-07-09. Archived from the original on July 9, 1998. Retrieved 2014-12-22.
^ "archive.org capture of e-gold homepage, circa 1998". 1998-06-27. Archived from the original on June 27, 1998. Retrieved 2014-12-22.
^ "list post, March 4, 2001". talk.e-gold.com (independent discussion list). 2001-03-04. Retrieved 2014-12-20.
^ Jackson, Tim (July 13, 1999). "When gold makes cents: It may sound crazy, but the eGold payment mechanism based on deposits of precious metal, is cheap, efficient and easy". Financial Times. ProQuest 248786094. Retrieved August 19, 2023.
^ "Developments in the Law Concerning Stored Value Cards and Other Electronic Payments Products, footnote 154". Maurer School of Law: Indiana University, Law Journal. 2007-01-01. Retrieved 2014-12-20.
^ Ballve, Marcelo (June 24, 2001). "GET READY TO TURN YOUR DOLLARS INTO GOLD -- ELECTRONICALLY". South Florida Sun-Sentinel. ProQuest 387947777. Retrieved August 21, 2023.
^ "archive.org archive". 2004-07-11. Archived from the original on July 11, 2004. Retrieved 2014-12-20.
^ Mark Miller (2002-12-17). "The Digital Path: Smart Contracts and the Third World". Archived from the original on December 17, 2002. Retrieved 2015-01-12.
^ "Sites selling child porn targeted". 2006-03-16. Retrieved 2023-08-19.
^ "Financial and Internet Industries to Combat Internet Child Pornography". 2007-07-13. Archived from the original on 2007-07-13. Retrieved 2023-08-20.
^ a b "DELETING COMMERCIAL PORNOGRAPHY SITES FROM THE INTERNET: THE U.S. FINANCIAL INDUSTRY'S EFFORTS TO COMBAT THIS PROBLEM". www.gpo.gov. U.S. Government Printing Office. Retrieved 8 January 2015.
^ a b Monroe, Brian (January 6, 2006). "Internet company under scrutiny". Florida Today. ProQuest 239413686. Retrieved August 21, 2023.
^ a b "Financial Cryptography: e-gold stomps on phishing?". www.financialcryptography.com. Retrieved 2023-08-19.
^ Mullan, P. Carl (2016). "A History of Digital Currency in the United States". SpringerLink. doi:10.1057/978-1-137-56870-0. ISBN 978-1-137-56869-4.
^ "[e-gold-list] Large Criminal Hacker Attack on Windows NT E-Banking and E-Commerce Sites". Mail-archive.com. 2001-03-08. Retrieved 2013-09-20.
^ "Three organisations targeted by email scams". The Sydney Morning Herald. December 17, 2003. Retrieved October 23, 2022.
^ "e-gold Blog: Buy Online Privately (but not Anonymously) with e-gold". Blog.e-gold.com. 2007-09-12. Retrieved 2013-09-20.
^ Dowd, Kevin. "Contemporary Private Monetary Systems" (PDF). www.kevindowd.org. Kevin Dowd. Archived from the original (PDF) on 8 January 2015. Retrieved 8 January 2015.
^ Eligon, John (September 1, 2009). "Five More Accused in Credit Card Fraud Investigation". The New York Times. Retrieved October 23, 2022.
^ Sullivan, Bob (May 2, 2007). "Feds accuse E-Gold of helping cybercrooks". NBC News. Retrieved October 23, 2022.
^ Zetter, Kim (July 25, 2008). "E-Gold Founder Pleads Guilty to Money Laundering". Wired. Retrieved October 23, 2022.
^ a b Stephanie Condon (2008-11-20). "Judge spares e-Gold directors jail time". CNET.
^ White, Lawrence H. (Spring 2014). "THE TROUBLING SUPPRESSION OF COMPETITION FROM ALTERNATIVE MONIES: THE CASES OF THE LIBERTY DOLLAR AND E-GOLD". Cato Journal. No. 34/2. Cato Institute. pp. 281–301. ProQuest 1532503869. Retrieved October 23, 2022.
^ Stephen Foley, November 28, 2013 E-gold founder backs new Bitcoin rival, Financial Times
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