Organisation
organisation:liberty_reserve
Money-transfer service integrated with Mt. Gox for withdrawals and transfers.
Money-transfer service integrated with Mt. Gox for withdrawals and transfers.
“Liberty Reserve was a company Mt. Gox used to transfer money from one person to another.”
Electronic money-transfer service used in the episode’s carding-market transactions and later seized by law enforcement.
“Liberty Reserve was the best option to transfer money”
“they decided to shut it down”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | USES | Mt. Gox | Explicit | 9 |
| incoming | USES | Roman Seleznev | Explicit | 32 |
Mt. Gox USES Liberty Reserve
Mt. Gox used Liberty Reserve to transfer money between users through a service tied to its back end.
Explicit Confidence 99% · Jack Rhysider EP 9 Details
“Liberty Reserve was a company Mt. Gox used to transfer money from one person to another.”
Roman Seleznev USES Liberty Reserve
Roman used Liberty Reserve for financial transactions connected with his carding businesses.
Explicit Confidence 98% · Jack Rhysider EP 32 Details
“He found a lot of e-mails for transactions through Liberty Reserve”