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Liberty Reserve SA

A collection of news and information related to Liberty Reserve SA published by this site and its partners.

Top Liberty Reserve SA Articles see all

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  • Co-founder of indicted money exchange extradited to U.S.

    NEW YORK (Reuters) - Spanish authorities have extradited to the United States a co-founder of the digital currency exchange Liberty Reserve to face charges that his creation was an unlawful money-laundering operation, U.S. prosecutors said on Friday.
  • Ex-tech officer at indicted money exchange pleads guilty to U.S. charge

    NEW YORK (Reuters) - A former technology officer at indicted former digital currency exchange Liberty Reserve pleaded guilty on Thursday in New York to a federal charge of conspiring to operate an unlicensed money transmitting business. Mark Marmilev,...

    Ex-manager at indicted money exchange pleads guilty to U.S. charges

    NEW YORK (Reuters) - A former manager at indicted digital currency exchange Liberty Reserve pleaded guilty on Thursday in New York to federal charges of conspiracy and operating an unlicensed money transmitting business. Azzedine El Amine, 47, a Costa...