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The founder of an online currency transfer business was indicted in the United States along with six other people in a $6 billion money-laundering scheme described as "staggering" in its scope, authorities said yesterday.

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LIBERTY RESERVE

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abtest

NY indictment filed in $6B money-laundering case

By Tom Hays, Javier Cordoba and Raphael Satter | May 29, 2013 - 5:08am

The founder of an online currency transfer business was indicted in the United States along with six other people in a $6 billion money-laundering scheme described as "staggering" in its scope, authorities said...

World