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Liberty Reserve was a Costa Rica -based centralized digital currency service that billed itself as the "oldest, safest and most popular payment processor, serving millions all around a world". Prosecutors argued that due to lax security, alleged criminal activity largely went undetected, which ultimately led to them seizing the service. In May , Liberty Reserve was shut down by United States federal prosecutors under the Patriot Act after an investigation by authorities across 17 countries.
The United States charged founder Arthur Budovsky and six others with money laundering and operating an unlicensed financial transaction company. Service was popular among currency brokers and multilevel marketing companies.
Internal Revenue Service criminal investigation unit, declared, "If Al Capone were alive today, this is how he would be hiding his money".
Liberty employees were required to sign a confidentiality agreement to "maintain in strict confidentiality all information" about the company, including "administrative affairs, operations and financial details" for 15 years after leaving the company. They were sentenced to five years in prison in , but the sentence was reduced to five years of probation. Liberty Reserve was incorporated by Budovsky in Costa Rica in Costa Rican authorities became aware of Liberty Reserve in and informed the business it needed a license to operate as a money transmitting business.
The business formally disbanded at that time, but company founder Arthur Budovsky continued to operate the business by funneling it through five other Costa Rican businesses, according to authorities. In , Liberty Reserve was linked to unrelated attempts to sell thousands of stolen Australian bank account numbers and British bank cards.
After a multi-year investigation by officials in 17 countries, a sealed indictment was issued by the US government in May Costa Rica, Spain, and the United States. Two others are at large in Costa Rica. The Liberty Reserve website was taken offline on May 24 and replaced with a notice saying the domain had been "seized by the United States Global Illicit Financial Team.
Preet Bharara , a US prosecutor working on the case called Liberty Reserve a "black market bank", created and structured to "facilitate criminal activity". It has been linked to crimes including credit card fraud , identity theft , investment fraud , computer hacking , child pornography and narcotics trafficking. Liberty Reserve itself was accused by U.
According to Internet security analyst Brian Krebs , the closure of Liberty Reserve had the potential to "cause a major upheaval in the cybercrime economy". United States attorney Preet Bharara stated users of Liberty Reserve could contact his office to inquire about getting their funds returned.
According to her, the plan was to divorce two years later, although the couple were still married at the time of his arrest. In December , Chief Technology Officer Mark Marmilev was given the maximum sentence of 5 years after pleading guilty to operating an "unlicensed money transmitting business.
In January , Arthur Budovsky pleaded guilty to one count of conspiring to commit money laundering. From Wikipedia, the free encyclopedia. Not to be confused with Liberty dollar private currency. Retrieved May 27, Rashbaum; Nicole Perlroth May 28, The New York Times. Retrieved May 28, Arias May 25, Archived from the original on December 31, Retrieved May 31, La Nacion in Spanish. Retrieved Feb 1, Retrieved May 30, Digital currency site founder arrested".
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