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Home »  » Liberty Reserve Shutdown (Page 2)

U.S. accuses Costa Rica – based Liberty Reserve of operating one of largest money laundering operations in history

Email this page May 28th, 2013 (InsideCostaRica.com) In what many are calling one of the largest money-laundering busts of all time, U.S. prosecutors have indicted the operators of the Costa…

May 29, 20137 CommentsRead More

Costa Rica – based digital currency, “Liberty Reserve” shut down by authorities

Email this page     UPDATE 1: U.S. accuses Costa Rica – based Liberty Reserve of operating one of largest money laundering operations in history, two suspects remain at large in…

May 27, 20134 CommentsRead More

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