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In addition to facilitating the sale of stolen information, the network also provided an escrow account people could use to launder their proceeds using digital currencies including bitcoin, Liberty R.

WASHINGTON (Reuters) – The U.S. Justice Department announced one of its largest-ever takedowns of a global cyber crime ring on Wednesday. Liberty Reserve, Perfect Money and WebMoney. That service w.

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They said online systems like the Moscow-based WebMoney, Perfect Money, based in Panama, and CashU, which serves the Middle East and North Africa, require little more than a valid e-mail address to in.

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(Richard Drew/AP) There are so many ways to move money anonymously on the Internet. WebMoney, out of Moscow, will do it. Perfect Money, out of Panama. CashU, in the Middle East. This week, U.S. prosec.

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Perfect Money and WebMoney. The US Justice Department named the Australian man as 27-year-old Edgar Rojas aka Edgar Andres Viloria Rojas, aka Guapo, aka Guapo1988, aka Onlyshop. Most of the members of.

DATA-BROKER BOTNET. Two of the hacked servers were inside the networks of Atlanta, Ga.-based LexisNexis Inc., a company that according to Wikipedia maintains the world’s largest electronic database for legal and public-records related information.

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In addition to facilitating the sale of stolen information, the network also provided an escrow account people could use to launder their proceeds using digital currencies including bitcoin, Liberty R.

The big banks such as Sberbank (OTCPK:SBRCY) and VTB24 have perfect electronic services that enable customers. competition from electronic payment services such as Yandex.Money and WebMoney. Two so.

Following FinCEN’s statement, two digital currency firms structured similarly to Liberty Reserve – Russia-based WebMoney and Panama-based Perfect Money – restricted access to their services from insid.

By tracing money back to the source, Krebs was able to assess who. Krebs’ big find, however, was a name: GeRa received commission payments for all of those accounts to a WebMoney purse with the ID#.

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WASHINGTON (Reuters) – The U.S. Justice Department announced one of its largest-ever takedowns of a global cyber crime ring on Wednesday. Liberty Reserve, Perfect Money and WebMoney. That service w.

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