money laundering A Costa Rican man who served as the former IT manager for now-defunct early digital currency company Liberty Reserve has pleaded guilty to operating an illegal and unlicensed money transmitting business.
On Tuesday, 28-year-old Maxim Chukharev appeared before US District Judge Denise Cote to enter the latest plea in the case. Six of his co-workers have been charged with crimes related to the operations of Liberty Reserve, and three have pleaded guilty to […]
