Full List of 35 Domains Seized in the Wake of Liberty Reserve Money Laundering

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Liberty Reserve Bitcoin

35 Domains Seized by the Government

The Justice Department has published a list of all exchanger domain names seized in the money laundering scandal that brought down Liberty Reserve. Note that many of these money exchangers have nothing to do with Bitcoin, but the scope of this news highlights the regulatory risks of running alternative currency exchanges.

There are 35 domains, all listed below and available here.

ABC-EX.NET
ABSOLUTEXCHANGE.EU
ALERTEXCHANGER.COM
CENTREGOLD.CA
DUYDUYCHANGER.COM
E-NAIRA.COM
EBUYGOLD.COM
ECARDONE.COM
EDEALSPOT.COM
ELECTRUMX.COM
ENTELNOVA.COM
EPAYMONSTER.COM
EXHERE.COM
GETEMONEY.COM
GOLDEXPAY.COM
GOLDMEDIATOR.COM
GOLDNAIRAEXCHANGE.COM
INSTANTGOLDNG.COM
INTEXCHANGE.COM
JTGOLD.COM
M-GOLD.COM
MAGNETIC-EXCHANGE.COM
MEWAHGOLD.COM
MI-BILLETERA.COM
MONEYEXCHANGE.VN
NICCIEXCHANGE.COM
NIGERIAGOLDEXCHANGER.COM
SUPERCHANGE.RU
TACOAUTHORIZED.COM
TUKARDUID.COM
UKRNETMONEY.COM
VELAEXCHANGE.COM
WEBMONEY.CO.NZ
WM-CENTER.COM
WMIRK.COM

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One Response to Full List of 35 Domains Seized in the Wake of Liberty Reserve Money Laundering

  1. [...] Full List of 35 Domains Seized in the Wake of Liberty Reserve Money Laundering [...]

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