US: Digital Currency Banker Sentenced to 20 Years for ‘Unprecedented’ Money Laundering
The co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...
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Azzeddine El Amine
US: Liberty Reserve Founder Pleads Not Guilty
The founder of Liberty Reserve, a digital currency payment processing company that prosecutors say criminals used to launder...
US: Money Laundering Plea in Digital Currency Service Case
A top official at a notorious digital currency service company has pleaded guilty to money laundering and operating an...