He really sounded like a thunderclap on the cybercrime market places where one can buy, sell or rent credit card numbers, but also malware, DDoS demand services, personal information on paypal accounts ... the founder of Liberty Reserve, a virtual currency that is popular in the area of cybercrime to its opacity (anonymous transactions, no ID check, no transaction limit ...) was recently arrested in Spain. This was part of an international investigation that focused on money laundering charges, involving the US government, among others. Liberty Reserve, which is based in Costa Rica, has been using its own currency: the boss is accused of laundering more than $ 6 billion (ie € 4.6 billion). The service was indeed used as a focal point for the exchange of this currency which was beyond any regulation.
CYBERCRIMINALS groups using Liberty Reserve for illegal transactions are part of the news. To cybercrime could be strongly and quickly affected by the dismantling of Liberty Reserve. In fact, the funds could be blocked and thus lost for cybercriminals because they could not convert them into real money.
Over the past decade, dozens of digital currency has been started on the Internet. The majority of them is encrypted and can be used for illegal or secure exchange can work alternative payment services for regulated conventional currencies such as Paypal. Most of these parts are also decentralized and exchanges are maintained by each network user. This implies that an item was deleted just delete a node in an often dense mesh.
In the past, Liberty Reserve had replaced WebMoney. The question that remains is who will replace Liberty Reserve, as this kind of dark payments platforms have real utility for cybercriminals.
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