Tuesday, May 28, 2013

AFP — U.S. targets Costa Rica-based digital currency operator for money laundering

The United States on Tuesday unveiled what it said was the world’s “largest” money laundering probe against the digital currency operator Liberty Reserve....
The probe involved law enforcement in 17 countries “and is believed to be the largest money laundering prosecution in history,” the prosecutor’s office said.
The Raw Story
U.S. targets Costa Rica-based digital currency operator for money laundering
Agence France-Presse

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