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- Liberty_Reserve abstract "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". The site had over one million users when it was shut down by the United States government. Prosecutors argued that due to lax security, alleged criminal activity largely went undetected, which ultimately led to them seizing the service.In May 2013, 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. Liberty Reserve is alleged to have been used to launder more than $6 billion in criminal proceeds during its history. Liberty Reserve has been reopened by a Canadian firm Liberty Reserve Canada LLC and plans to still operate similar money transfer services but complying to laws and regulations.".
- Liberty_Reserve currentStatus "Inactive (taken offline by regulators) Re-opened and Active by Canadian firm Liberty Reserve LLC.".
- Liberty_Reserve genre E-commerce_payment_system.
- Liberty_Reserve location Costa_Rica.
- Liberty_Reserve thumbnail Liberty_Reserve_logo.svg?width=300.
- Liberty_Reserve type S.A._(corporation).
- Liberty_Reserve wikiPageExternalLink libertyreserve.com.
- Liberty_Reserve wikiPageExternalLink Liberty%20Reserve,%20et%20al.%20Indictment%20-%20Redacted.pdf.
- Liberty_Reserve wikiPageID "39506373".
- Liberty_Reserve wikiPageRevisionID "601614536".
- Liberty_Reserve companyLogo File:Liberty_Reserve_logo.svg.
- Liberty_Reserve companyName "Liberty Reserve S.A.".
- Liberty_Reserve companyType Sociedad_Anónima.
- Liberty_Reserve currentStatus "Inactive Re-opened and Active by Canadian firm Liberty Reserve LLC.".
- Liberty_Reserve dissolved "/ Open".
- Liberty_Reserve foundation "Costa Rica / Canada".
- Liberty_Reserve genre E-commerce_payment_system.
- Liberty_Reserve launchDate "2001".
- Liberty_Reserve location "Costa Rica / Canada".
- Liberty_Reserve services "digital currency transfer".
- Liberty_Reserve subject Category:2001_establishments_in_Costa_Rica.
- Liberty_Reserve subject Category:2013_disestablishments_in_Costa_Rica.
- Liberty_Reserve subject Category:Companies_disestablished_in_2013.
- Liberty_Reserve subject Category:Companies_established_in_2001.
- Liberty_Reserve subject Category:Companies_of_Costa_Rica.
- Liberty_Reserve subject Category:Digital_currency_exchangers.
- Liberty_Reserve subject Category:Electronic_currencies.
- Liberty_Reserve subject Category:Money_laundering.
- Liberty_Reserve subject Category:Payment_systems.
- Liberty_Reserve type Agent.
- Liberty_Reserve type Company.
- Liberty_Reserve type Organisation.
- Liberty_Reserve type Organization.
- Liberty_Reserve type Agent.
- Liberty_Reserve type SocialPerson.
- Liberty_Reserve type Thing.
- Liberty_Reserve comment "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". The site had over one million users when it was shut down by the United States government.".
- Liberty_Reserve label "Liberty Reserve".
- Liberty_Reserve label "Liberty Reserve".
- Liberty_Reserve label "Liberty Reserve".
- Liberty_Reserve label "Liberty Reserve".
- Liberty_Reserve label "自由儲備".
- Liberty_Reserve sameAs Liberty_Reserve.
- Liberty_Reserve sameAs Liberty_Reserve.
- Liberty_Reserve sameAs Liberty_Reserve.
- Liberty_Reserve sameAs m.0cnp8r.
- Liberty_Reserve sameAs Q6322020.
- Liberty_Reserve sameAs Q6322020.
- Liberty_Reserve wasDerivedFrom Liberty_Reserve?oldid=601614536.
- Liberty_Reserve depiction Liberty_Reserve_logo.svg.
- Liberty_Reserve isPrimaryTopicOf Liberty_Reserve.
- Liberty_Reserve name "Liberty Reserve S.A.".
