Liberty Reserve (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Liberty Reserve" in English language version.

refsWebsite

Global rank English rank

3web.archive.org

1^st place

2bbc.co.uk

8^th place

10^th place

2ticotimes.net

low place

2globalpost.com

6,016^th place

4,119^th place

2usatoday.com

41^st place

34^th place

2justice.gov

918^th place

556^th place

1nytimes.com

7^th place

1go.com

48^th place

39^th place

1nacion.com

2,019^th place

3,687^th place

1businessweek.com

712^th place

526^th place

1theguardian.com

12^th place

11^th place

1cnbc.com

220^th place

155^th place

1sophos.com

low place

8,773^rd place

bbc.co.uk

"Liberty Reserve digital money service forced offline". BBC. May 27, 2013. Retrieved May 27, 2013.
"US prosecutes '$6bn money-laundering hub'". BBC News. 28 May 2013. Retrieved 2013-05-29.

businessweek.com

Javier Cordoba; Raphael Satter (May 27, 2013). "Costa Rica: Digital currency site founder arrested". Bloomberg Businessweek. Archived from the original on June 7, 2013. Retrieved May 28, 2013.

cnbc.com

The sum of $45 million was reported stolen from the BankMuscat and the National Bank of Ras Al Khaimah earlier in the month - "Germany Arrests Two for $45 Million Cyber Bank Heist". CNBC. 2013-05-10. Retrieved 2013-05-30.

globalpost.com

Jill Langlois (May 27, 2013). "Liberty Reserve digital money service shut down, founder arrested". GlobalPost. Retrieved May 28, 2013.
"Boss of digital-currency operator Liberty Reserve arrested in Spain". GlobalPost. Agencia EFE. May 28, 2013. Retrieved May 30, 2013.

go.com

abcnews.go.com

Jack Cloherty (May 28, 2013). "'Black Market Bank' Accused of Laundering $6B in Criminal Proceeds". ABC News. Retrieved May 28, 2013.

justice.gov

Founder of Liberty Reserve Pleads Guilty to Laundering More Than $250 Million through His Digital Currency Business, U.S. Department of Justice Office of Public Affairs, January 29, 2016
"Liberty Reserve Founder Arthur Budovsky Sentenced In Manhattan Federal Court To 20 Years For Laundering Hundreds Of Millions Of Dollars Through His Global Digital Currency Business". United States Department of Justice. 6 May 2016. Retrieved 17 August 2018.

nacion.com

Carlos Arguedas C. (May 25, 2013). "España captura a costarricense por lavado de dinero a pedido de Estados Unidos" [Spain captures Costa Rican money launderer upon U.S. request]. La Nacion (in Spanish). Retrieved November 15, 2022.

nytimes.com

Marc Santora; William K. Rashbaum; Nicole Perlroth (May 28, 2013). "Online Currency Exchange Accused of Laundering $6 Billion". The New York Times. Retrieved May 28, 2013.

sophos.com

nakedsecurity.sophos.com

John Hawes (December 14, 2014). "Liberty Reserve CTO and eBay car scammer jailed for 5 years each". Naked Security. Retrieved Dec 16, 2014.

theguardian.com

"Liberty Reserve founder arrested in Spain". Guardian. 2013-05-28. Retrieved 2013-05-29.

ticotimes.net

David Boddiger; L. Arias (May 25, 2013). "Millions of dollars in limbo after shuttering of digital currency site Liberty Reserve". Tico Times. Archived from the original on December 31, 2013. Retrieved May 28, 2013.
"Costa Rican President Chinchilla denies link to Liberty Reserve attorney". Tico Times. May 31, 2013. Archived from the original on November 6, 2013. Retrieved May 31, 2013.

usatoday.com

"Costa Rica probes Liberty Reserve founder marriage". USA Today. Associated Press. May 30, 2013. Retrieved Feb 1, 2016.
"Costa Rica probes Liberty Reserve founder marriage". USA Today. May 30, 2013.

web.archive.org

David Boddiger; L. Arias (May 25, 2013). "Millions of dollars in limbo after shuttering of digital currency site Liberty Reserve". Tico Times. Archived from the original on December 31, 2013. Retrieved May 28, 2013.
"Costa Rican President Chinchilla denies link to Liberty Reserve attorney". Tico Times. May 31, 2013. Archived from the original on November 6, 2013. Retrieved May 31, 2013.
Javier Cordoba; Raphael Satter (May 27, 2013). "Costa Rica: Digital currency site founder arrested". Bloomberg Businessweek. Archived from the original on June 7, 2013. Retrieved May 28, 2013.