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Payment systems / Digital gold currencies / Foreign exchange market / Currency / International economics / Digital currency exchanger / Money laundering / Electronic money / E-gold / Economics / Money / Business


Money Laundering in Digital Currencies Assessment
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Document Date: 2013-04-15 10:08:28

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File Size: 696,40 KB

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City

Washington / D.C. / /

Company

ARCHIVED LIMITED / GoldAge Inc. / Silver Reserve Inc. / E-Gold Ltd. / Western Express International / /

Country

Russia / United States / Canada / Ukraine / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

Internet access / criminal services / large-scale drug trafficking networks / law enforcement suspicion / Internet activity / anonymous prepaid cellular devices / wireless Internet connections / anonymity networks / secret foreign bank accounts / portable devices / bank account / mass manufacturing / online payment systems / Internet subscriber / electronic payment systems / pooled bank accounts / law enforcement scrutiny / digital currency services / digital currency web sites / transmittal services / bank accounts / federal law / online records / bank / financial services / proxy server / Internet Protocol / individual Internet user / public Internet terminals / online banking transfers / Internet users / Metal-backed digital currency accounts / anonymity network / online discussion forum / /

Organization

Shadowcrew / U.S. Department of the Treasury / Internal Revenue Service / U.S. government / Global Digital Currency Association / New York County District Attorney’s Office / Federal Bureau of Investigation / Department of Justice / ARCHIVED U.S. Department of Justice National Drug Intelligence Center Product / International Organization for Standardization / National Drug Intelligence Center / Organized Crime Drug Enforcement Task Force / U.S. Department of Justice / Financial Action Task Force on Money Laundering / U.S. Secret Service / /

Person

Vadim Vassilenko / Andrew Montovani / Alexey Baryshev / Yelena Barysheva / Vladimir Kats / Omar Dhanani / Jeffrey A. Taylor / Arthur Budovsky / /

Position

Attorney for the District of Columbia / teller / U.S. Attorney / OFFICIAL / LIMITED OFFICIAL / /

ProvinceOrState

New Jersey / New York County / District of Columbia / New / /

Region

eastern Europe / /

Technology

mobile device / Encryption / Internet Protocol / proxy server / /

SocialTag