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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.
Jan 29, 2016 · Arthur Budovsky pleaded guilty to running a global money laundering scheme with his digital currency business. Liberty Reserve was used by cybercriminals to launder millions of dollars from illegal activities.
May 6, 2016 · Arthur Budovsky, who ran a virtual currency used by cybercriminals, was sentenced to 20 years in prison. Liberty Reserve processed over $8 billion in transactions and had 5.5 million user accounts worldwide.
May 28, 2013 · Liberty Reserve Allegedly Processed at Least 55 Million Illegal Transactions for at Least One Million Users Worldwide Facilitating Global Criminal Conduct; Investigation and Takedown Believed to Be the Largest International Money Laundering Prosecution in.
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...
Liberty Reserve, a digital currency company, and its founders and employees were charged with money laundering and operating an unlicensed money transmitting business. The investigation involved 17 countries and seized the Liberty Reserve domain name and 45 bank accounts.
Jan 2, 2016 · Arthur Budovsky, 42, founded and operated Liberty Reserve, an underworld cyber-banking system that laundered hundreds of millions of dollars in illicit proceeds for criminals around the world.
