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Liberty Reserve digital money service forced offline
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Liberty Reserve digital money service forced offline
Liberty Reserve - a Costa Rican-based digital currency service - has been shut down after the reported arrest of its founder. Authorities in the Central American country said Arthur Budovsky had been taken into custody in Spain on suspicion of money laundering, following an investigation which also involved the US. They added that police had raided several of Mr Budovsky's properties and seized his computer servers. The site went offline on Thursday. Liberty Reserve had described itself a being the internet's "oldest, safest and most popular payment processor... serving millions all around a world". It had allowed users to open accounts and transfer money, only requiring them to provide a name, date of birth and an email address.....Read more hereTags: None
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One of the accounts belonging to seized digital money service Liberty Reserve was held by UK bank Barclays in Spain. Liberty Reserve also had 17 bank accounts in Cyprus, papers filed by the US Department of Justice show. The BBC understands that the bank is not accused of any wrongdoing by the authorities. US authorities have accused Liberty Reserve of laundering more than $6bn (£4bn) in criminal cash. "Barclays can confirm it is co-operating with the investigation, following the notification it received from the authorities," a spokesman for the bank said on Sunday......Read more here