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Arthur Budovsky
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. Background Based in San José, Costa Rica, Liberty Reserve was a centralized digital currency service that allowed users to register and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Liberty Reserve Logo
Liberty is the state of being freedom, free within society from oppressive restrictions imposed by authority on one's way of life, behavior, or political views. The concept of liberty can vary depending on perspective and context. In the Constitutional law of the United States, ordered liberty means creating a balanced society where individuals have the freedom to act without unnecessary interference (negative liberty) and access to opportunities and resources to pursue their goals (positive liberty), all within a fair legal system. Sometimes liberty is differentiated from freedom by using the word "freedom" primarily, if not exclusively, to mean the ability to do as one wills and what one has the power to do; and using the word "liberty" to mean the absence of arbitrary restraints, taking into account the rights of all involved. In this sense, the exercise of liberty is subject to capability and limited by the rights of others. Thus liberty entails the duty, responsible use of f ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Felony
A felony is traditionally considered a crime of high seriousness, whereas a misdemeanor is regarded as less serious. The term "felony" originated from English common law (from the French medieval word "''félonie''") to describe an offense that resulted in the confiscation of a convicted person's land and goods, to which additional punishments, including capital punishment, could be added; other crimes were called misdemeanors. Following conviction of a felony in a court of law, a person may be described as a felon or a convicted felon. In many common law jurisdictions, such as England and Wales, Ireland, Canada, Australia, and New Zealand, crimes are no longer classified as felonies or misdemeanors. Instead, crimes are classified by mode of trial as indictable offences, triable by jury, which are usually more serious, and summary offences, triable by summary procedure without a jury, which are usually less serious. In some civil law (legal system), civil law jurisdictions, such ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Child Pornography
Child pornography (also abbreviated as CP, also called child porn or kiddie porn, and child sexual abuse material, known by the acronym CSAM (underscoring that children can not be deemed willing participants under law)), is Eroticism, erotic material that depicts persons under the designated age of majority. The precise characteristics of what constitutes child pornography Legality of child pornography#Status by country, varies by criminal jurisdiction. Child pornography is often produced through online solicitation, coercion and Secret photography, covert photographing. In some cases, sexual abuse (such as forcible rape) is involved during production. Pornographic pictures of minors are also often produced by children and teenagers themselves without the involvement of an adult. Images and videos are collected and shared by online Sex offender, sex offenders. Laws regarding child pornography generally include sexual images involving prepubescents, pubescent, or post-pubescent ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hacker
A hacker is a person skilled in information technology who achieves goals and solves problems by non-standard means. The term has become associated in popular culture with a security hackersomeone with knowledge of bug (computing), bugs or exploit (computer security), exploits to break into computer systems and access data which would otherwise be inaccessible to them. In a positive connotation, though, hacking can also be utilized by legitimate figures in legal situations. For example, law enforcement agencies sometimes use hacking techniques to collect evidence on criminals and other malicious actors. This could include using anonymity tools (such as a Virtual private network, VPN or the dark web) to mask their identities online and pose as criminals. Hacking can also have a broader sense of any roundabout solution to a problem, or programming and hardware development in general, and hacker culture has spread the term's broader usage to the general public even outside the pro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Securities Fraud
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information."Securities Fraud Awareness & Prevention Tips faq by FBI, accessed February 11, 2013 The setups are generally made to result in monetary gain for the deceivers, and generally result in unfair monetary losses for the investors. They are generally violating securities laws. Securities fraud can also include outright theft from investors ( embezzlement by [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Identity Theft
Identity theft, identity piracy or identity infringement occurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term ''identity theft'' was coined in 1964. Since that time, the definition of identity theft has been legally defined throughout both the UK and the United States, U.S. as the theft of personally identifiable information. Identity theft deliberately uses someone else's personally identifiable information, identity as a method to gain financial advantages or obtain credit and other benefits. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, Personal identification ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Credit Card Fraud
Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or unauthorised, where the account holder does not provide authorisation for the payment to proceed and the transaction is carried out by a third party. In 2018, unauthorised financial fraud losses across payment cards and remote banking totalled £844.8 million in the United Kingdom. Whereas banks and card companies prevented £1.66 billion in unauthorised fraud in 2018. That is the equivalent to £2 in every £3 of atte ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
ABC News (United States)
ABC News is the news division of the American television network ABC. Its flagship program is the daily evening newscast '' ABC World News Tonight with David Muir''; other programs include morning news-talk show '' Good Morning America'', ''Nightline'', '' 20/20'', and Sunday morning political affairs program '' This Week with George Stephanopoulos''. The network also includes daytime talk shows '' The View'', '' Live with Kelly and Mark'', and '' Tamron Hall''. In addition to the division's television programs, ABC News has radio and digital outlets, including ABC News Radio and ABC News Live, plus various podcasts hosted by ABC News personalities. History 20th-century origins ABC began in 1943 as the NBC Blue Network, a radio network that was spun off from NBC, as ordered by the Federal Communications Commission (FCC) in 1942. The reason for the order was to expand competition in radio broadcasting in the United States, specifically news and political broadcasting, a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Preet Bharara
Preetinder Singh Bharara (; born October 13, 1968) is an Indian American lawyer and former federal prosecutor who served as the United States Attorney for the Southern District of New York from 2009 to 2017. As of 2025, he is a partner at the WilmerHale law firm. A graduate of Harvard College and Columbia Law School, Bharara worked as an attorney in private practice during his early career. From 2000 to 2005, he served as an Assistant U.S. Attorney. Bharara then worked as chief counsel to Senator Chuck Schumer from 2005 to 2009; during this time, Bharara was heavily involved in Schumer's investigation of the 2006 presidential dismissal of U.S. attorneys. In 2009, Bharara was appointed by President Barack Obama to the position of United States Attorney for the Southern District of New York. His office heavily prosecuted the Italian mafia, convicting four out of the Five Families. Bharara similarly headed various counter-terrorism probes and cases, particularly against Al- ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Shell Corporation
A shell corporation is a company or corporation with no significant assets or operations often formed to obtain financing before beginning business. Shell companies were primarily vehicles for lawfully hiding the identity of their beneficial owners, and this is still the defining feature of shell companies due to the loopholes in the global corporate transparency initiatives. It may hold passive investments or be the registered owner of assets, such as intellectual property, or ships. Shell companies may be registered to the address of a company that provides a service setting up shell companies, and which may act as the agent for receipt of legal correspondence (such as an accountant or lawyer). The company may serve as a vehicle for business transactions without itself having any significant assets or operations. Shell companies are used for legitimate purposes but can be used for tax evasion, tax avoidance, money laundering, to dodge current or future lawsuits or to achi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Adolfo Suárez Madrid–Barajas Airport
Adolfo may refer to: * Adolfo, São Paulo, a Brazilian municipality * Adolfo (designer) Adolfo Faustino Sardiña (February 15, 1923 – November 27, 2021), professionally known as Adolfo, was a Cuban-born American fashion designer who started out as a milliner in the 1950s. While chief designer for the wholesale milliners Emme, he won ..., Cuban-born American fashion designer * ''Adolfo'' (film), a 2023 comedy drama film * Adolfo (given name), a list of people with the name See also * {{dab ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Liberty Reserve Seizure Notice
Liberty is the state of being free within society from oppressive restrictions imposed by authority on one's way of life, behavior, or political views. The concept of liberty can vary depending on perspective and context. In the Constitutional law of the United States, ordered liberty means creating a balanced society where individuals have the freedom to act without unnecessary interference (negative liberty) and access to opportunities and resources to pursue their goals (positive liberty), all within a fair legal system. Sometimes liberty is differentiated from freedom by using the word "freedom" primarily, if not exclusively, to mean the ability to do as one wills and what one has the power to do; and using the word "liberty" to mean the absence of arbitrary restraints, taking into account the rights of all involved. In this sense, the exercise of liberty is subject to capability and limited by the rights of others. Thus liberty entails the responsible use of freedom under ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
