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Liberty Reserve was a Costa Rica-based centralized digital currency service that billed itself as the "oldest, safest and most popular payment processor, serving millions all around a world". The site had over one million users when it was shut down by the United States government.
Sep 26, 2020 · What Was Liberty Reserve? Liberty Reserve was formerly a company based in Costa Rica that allowed people to send and receive secure payments without revealing their account numbers or real...
Jan 29, 2016 · Liberty Reserve became one of the principal money-transmitting services used by cybercriminals around the world to amass, distribute, store and launder the proceeds of their illegal activity, including proceeds of investment fraud, credit card fraud, identity theft and computer hacking.
May 31, 2013 · Liberty Reserve, the alternative-payment network and digital currency that federal prosecutors shut down a couple of days ago, was not, as it described itself, the Internet’s “largest payment...
Mar 15, 2024 · Founded in 2006, Liberty Reserve emerged as a pioneering Costa Rican company revolutionizing secure payment services with its electronic currency, Liberty Reserves (LRs). It offered customers a novel way to conduct transactions, enabling anonymity without divulging personal information.
Feb 14, 2020 · In May 2013, the U.S. Justice Department seized Liberty Reserve, alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world.
Apr 29, 2020 · Started in 2006 and based in Costa Rica, Liberty Reserve was a centralized digital currency exchange and payment processor until it was shut down by U.S. prosecutors in May 2013.
May 28, 2013 · NEW YORK – The Manhattan U.S. attorney and representatives from several law enforcement agencies announced Tuesday an indictment charging Liberty Reserve, one of the world’s largest digital currency companies, and seven of its principals and employees with money laundering and operating an unlicensed money transmitting business.
May 28, 2013 · Digital currency business Liberty Reserve has been shut down, the U.S. Attorney’s Office confirmed today in an indictment that charges the site’s operators with various criminal activities.
May 18, 2015 · Overview of Liberty Reserve’s Money Laundering Operation. The defendants created, structured, and operated LIBERTY RESERVE as a criminal bank-payment processor designed to help users conduct illegal transactions anonymously and launder the proceeds of their crimes.
