電子マネー使った60億ドル規模の資金洗浄、電子通貨事業者を起訴 – AFPBB News
ウォール・ストリート・ジャーナル日本版 | 電子マネー使った60億ドル規模の資金洗浄、電子通貨事業者を起訴 AFPBB News ニューヨーク米連邦地検は「60億ドル（約6100億円）規模のマネーロンダリングの仕組みを運用し、無認可の送金事業を操業していた」などとしている。リバティリザーブは、ユーザー100万人以上による5500万件以上の違法取引を処理し、「世界的な犯罪行為を手助けした」という。 デジタル通貨で60億ドルの資金洗浄―米検察当局、7人起訴 |
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