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Liberty Reserve’s Maxim Chukharev pleads guilty to operating an unlicensed money transmitting business
Crime
2233 views
Crime
2233 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…

Archive
1777 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
4051 views

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…