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1. Liberty Reserve Indicted on Digital Currency Money-Laundering Charges.

Author

Tangel, Andrew

Subjects
LEGAL status of executives, INDICTMENTS, MONEY laundering lawsuits, ELECTRONIC funds transfers, FINANCIAL services industry, ACTIONS & defenses (Law)
Abstract

The article reports on the indictment of Costa Rica-based digital currency company Liberty Reserve SA and its senior executives for money laundering scheme. It mentions the claim of prosecutors that the company was used by cyber criminals to launder its profits through shell companies. It notes the alleged involvement of 55 million illicit transactions in the scheme. It also emphasizes that the scheme seeks to make the financial services of the company anonymous.

Published
2013

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