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U.S.: Liberty Reserve the largest money laundering probe in history

Sebastian Smith - May 27, 2013

NEW YORK – The United States on Tuesday unveiled what it called the world's "largest" money laundering probe against the digital currency operator Liberty Reserve. The Costa Rica-based entity,…

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Liberty Reserve: A cyberweb of intrigue

David Boddiger and L. Arias - May 27, 2013

Flashy cars, lavish gifts, multiple identities and armed Russian henchmen for years appeared to be the modus operandi of two naturalized Costa Ricans and others who ran…

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Millions of dollars in limbo after shuttering of digital currency site Liberty Reserve

David Boddiger and L. Arias - May 24, 2013

Panic spread on the Internet as word about Arthur Budovsky Belanchuk’s arrest reached users of his digital currency business Liberty Reserve, which was shut down on Thursday.…

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Costa Rican arrested in Spain for alleged financial crimes

L. Arias - May 23, 2013

Arthur Budovsky Belanchuk, 39, on Friday was arrested in Spain as part of a money laundering investigation performed jointly by police agencies in the United States and…

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