All Posts Tagged Tag: ‘Liberty Reserve’

Liberty Reserve Founder Indicted On $6 Billion Scheme

A $6 billion scheme has been uncovered by U.S. authorties today that indicts the founder of Liberty Reserve and others involved in the scheme. Wired reports that the $6 billion scheme that was just revealed today in court documents is the largest international money-laundering scheme ever prosecuted. This was the result of Liberty Reserve serving as the hub in which …

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