洗钱

Without a trace

Last month, an undercover federal agent set up an account with Liberty Reserve, a virtual currency exchange based in Costa Rica. Registering online, the agent entered the name “Joe Bogus”, typed the account name as “tostealeverything,” and chose the address “123 Fake Main Street”.

With a few keystrokes, the US secret service agent had entered the world of the cyber exchange and unlocked a way of converting dollars into LR, the virtual currency of Liberty Reserve.

He transmitted hundreds of LR dollars between the Joe Bogus account and another undercover account, identifying one transaction as “your share of the cashout” and another “for the cocaine”.

您已阅读7%(655字),剩余93%(8139字)包含更多重要信息,订阅以继续探索完整内容,并享受更多专属服务。
版权声明:本文版权归manbetx20客户端下载 所有,未经允许任何单位或个人不得转载,复制或以任何其他方式使用本文全部或部分,侵权必究。
设置字号×
最小
较小
默认
较大
最大
分享×