Tag: #CyberCrime
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The Liberty Reserve Money Laundering Case: Lessons for AML and Cryptocurrency Oversight
When Arthur Budovsky’s world came crashing down in May 2013, it wasn’t just another tech entrepreneur facing legal troubles. The arrest in Madrid marked the end of what prosecutors would call the largest money laundering operation in history. Liberty Reserve, the Costa Rica-based digital currency service Budovsky had built, had become something far more sinister Read more