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Posts Tagged ‘Liberty Reserve’

40-year-old Arthur Budovsky, the founder of the Liberty Reserve virtual currency, is doing everything he can to avoid being extradited to the US. Hes currently in Spain, where he was arrested in November 2013 on US charges. According to the Associated Press, Budovsky, who has Ukrainian origins, has told a Spanish court that US authorities […]

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41-year-old Vladimir Kats has pleaded guilty to operating an unlicensed money transmitting business and money laundering. Kats is the co-founder of Liberty Reserve, the Costa Rica- based payment processor thats said to have helped numerous criminals with laundering money and making illegal transactions anon…

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