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Regulatory History

In: The Digital Currency Challenge: Shaping Online Payment Systems through US Financial Regulations

Author

Listed:
  • P. Carl Mullan

    (PDX Currency Corporation)

Abstract

Regulatory action against digital currency systems started quietly in Australia in 2004. In 2005, e-gold was raided but no charges were filed. In 2007, GoldAge, one of the original exchange agents, was closed and prosecuted. Also in 2007, the e-gold operators were indicted on multiple felony charges and the assets of about a dozen exchange agents in America were seized. Similar actions to separate digital currency businesses from US banking faculties can be seen today in the operation of US Bitcoin businesses.

Suggested Citation

  • P. Carl Mullan, 2014. "Regulatory History," Palgrave Macmillan Books, in: The Digital Currency Challenge: Shaping Online Payment Systems through US Financial Regulations, chapter 6, pages 36-48, Palgrave Macmillan.
    • Handle: RePEc:pal:palchp:978-1-137-38255-9_7
    DOI: 10.1057/9781137382559_7
    as

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