Liberty Reserve
May 31, 2013 Leave a comment
Have you heard of the the money laundering case against Liberty Reserve in the news?Here’s a brief summary if you are coming in new:
Filed under Paper Assets, Tidbits Tagged with Arthur Budhovsky, child pornography, cyberfinance, digital currency, digital currency alternatives, exchange merchants, identity theft, illegal wire transfer service, international banking regulations, Liberty Reserve, Liberty Reserve Account, Money laundering, ponzi schemes, postaday, stolen credit card data, third party exchangers in Malaysia Russia Nigeria Vietnam, unlicensed money-transmitting businesses, virtual currency, wire transfer service
