Source: U.S. Department of Justice
quote: The only thing that the prosecutors really needs to prove is that Liberty Reserve were knowingly and willfully allowing criminals to use the sites and made no attempt to restrict the use of the site to legal purposes.
quote: Moreover, by helping conceal the source of the money, Liberty Reserve was helping to protect over 200,000 criminals from prosecution. Was it used for legitimate purposes and have it's legitimate users been left in the dark?
quote: Perhaps you may be better off reserving your outrage until you have something to go on other than a case brief and pure conjecture.