środa, 29 maja 2013

U.S. accuses currency exchange of laundering $6 billion

Preet Bharara describes charges against Costa Rica-based Liberty Reserve, one of the worlds largest digital currency companies at a news conference in New York By Emily Flitter NEW YORK (Reuters) - U.S. prosecutors have filed an indictment against the operators of digital currency exchange Liberty Reserve, accusing the Costa Rica-based company of helping criminals around the world launder more than $6 billion in illicit funds linked to everything from child pornography to software for hacking into banks. The indictment unsealed on Tuesday said Liberty Reserve had more than a million users worldwide, including at least 200,000 in the United States, and virtually all of its business was related to suspected criminal activity. U.S. ...








via Tech News Headlines - Yahoo! News http://news.yahoo.com/u-accuses-currency-exchange-laundering-6-billion-103011795.html

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