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Liberty Reserve’s Maxim Chukharev pleads guilty to operating an unlicensed money transmitting business
Crime
1533 views
Crime
1533 views

Liberty Reserve’s Maxim Chukharev pleads guilty to operating an unlicensed money transmitting business

AFP - September 23, 2014

Read all of our stories on the Liberty Reserve case here. NEW YORK – The head of technology for Liberty Reserve, an alternative digital currency used in what…

Crime
1021 views

Liberty Reserve defendant pleads guilty to conspiracy

David Boddiger - August 15, 2014

[caption id="attachment_45269" align="alignright" width="300"] The Tico Times[/caption] A key defendant in the U.S. prosecution of the defunct digital currency company Liberty Reserve pleaded guilty on Thursday to federal…

Costa Rica extradites Liberty Reserve defendant Maxim Chukharev to US
Liberty Reserve
1740 views
Liberty Reserve
1740 views

Costa Rica extradites Liberty Reserve defendant Maxim Chukharev to US

David Boddiger - March 27, 2014

See below for story updates At 11:45 a.m. on Thursday, Costa Rican authorities escorted a handcuffed Maxim Chukharev on to United flight 1081, bound for Newark, New Jersey.…

Spain court approves extradition of Liberty Reserve founder to US
Business
1033 views
Business
1033 views

Spain court approves extradition of Liberty Reserve founder to US

AFP - February 21, 2014

MADRID – A Spanish court on Friday approved the extradition to the United States of the founder of what the U.S. calls the world's biggest money-laundering operation.…

Liberty Reserve founder fights extradition to the US
Liberty Reserve
1127 views
Liberty Reserve
1127 views

Liberty Reserve founder fights extradition to the US

AFP - January 27, 2014

MADRID – Arthur Budovsky, founder of the electronic payment platform Liberty Reserve, in a court appearance Monday denied committing any crimes and said he would fight U.S. efforts…

Archive
1566 views

A Russian patsy or high-tech criminal?

David Boddiger - December 6, 2013

Maxim Chukharev’s mother, Dina, is restless. Sitting at a conference table in a newspaper office, she launches into her story in impetuous Spanish peppered with a thick…

Archive
1167 views

Wife of Liberty Reserve founder to seek husband’s Costa Rica assets

L. Arias - July 8, 2013

Yessenia Valerio Vargas, a Costa Rican woman who was paid to marry Arthur Budovsky – the founder and owner of the now-defunct online currency company Liberty Reserve – will…

Archive
777 views

Liberty Reserve: Suspects plead not guilty in fraud probe

AFP - June 6, 2013

NEW YORK – Two suspects pleaded not guilty Thursday in what U.S. authorities say is the largest international money laundering prosecution, which targeted a Costa Rica-based digital currency operator.…

Archive
1446 views

Costa Rican President Chinchilla denies link to Liberty Reserve attorney

The Tico Times - May 30, 2013

In the wake of last Friday’s arrest of online currency company Liberty Reserve’s founder, Arthur Budovsky, and several accomplices who were charged by U.S. federal officials on…

Archive
1655 views

Costa Rica, U.S. call for extradition law to fight organized crime

AFP - May 29, 2013

Officials from the United States and Costa Rica on Wednesday said they need more streamlined and efficient measures to help prevent Costa Rica from being used as…

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