The Liberty Reserve Effect: Mass exchangers domain seizures

[Sonic]

Webmoney

KIEV, June 13 (RAPSI) - The Ukrainian tax authorities have frozen $7.5 million held in the bank accounts of local companies which are part of the WebMoney payment system, the Ukrainian Ministry of Incomes and Fees said in a statement.

The tax authorities had already searched the company's Kiev office and revealed a high number of violations committed by the company which acts as the guarantor of the payment system's work. In particular, the company failed to coordinate its work with the national Bank of Ukraine.

The authorities have seized a large amount of computer equipment which was used for the system's operation. "Over 60 million Hryvnas ($7.5 million) held in the bank accounts of companies which were part of in the illegal system have been frozen," the ministry said.

An investigation is underway and the case will be forwarded to court once it has been completed.

WebMoney representatives have not been available for comment.

WebMoney Transfer is a global settlement system and environment for online business activities, established in 1998. WebMoney Transfer Technology is based on providing all its users with unique interfaces which allow them to operate and control individual property rights for valuables (assets) stored at specialized entities, the Guarantors.

source: http://rapsinews.com/news/20130613/267751619.html

 

[piratebay]

USA cant touch Webmoney...Not even in their dreams or nightmares.

 

[blkhtr007]

Paypal was sized long time ago. When paypal has a single owner. FBI putted him into the cage but paypal's popularity couldn't stopped it. The domain company (something with ***DNS! not remember the name) refuse to dispatch the domain (Paypal.com) and that day paypal earned his first 10 Billions. Paypal owner got out and started cleaning Paypal. No Adult payments, No Tobacco even they stopped selling Fishing roads via Paypal Payments (Was pretty disgusting). I the mean time Google from a company eBay for selling goods. eBay most likely sell used goods so every day they face complains, charge backs and other fucked-up situations. So they decided to buy Paypal. But it's not possible because paypal real owner get really rich. So the eBay big guys match up with FBI and take the Paypal owner into the cage again - then force him to sell his company. At last after long time he gives-up and eBay bought the paypal.
But you can ask WHY paypal? Why not any one else or eBay could create a company by him self - why not?
>> Well, ask your self. [No offence] U.S people (most rich) not like to build anything. What they like is to tread some one else property. Paypal was already famous so creating a new business and established it really painful job. Unless you already by the legend your work cut down almost 90%. That's why they did.

LR will be the next Paypal. U.S Govt knows that. That's why they take LR into the cage. The same rule - Can't be 2 gods in a same planet. One should be die.

If you look at the pattern - You see.. They shutdown specific websites who has good PR and Alexa RANK. It could be any one - File sharing companies, Movie Sharing websites and now Payment processors.

You don't believed - FBI recently shutdown my Social Networking site. And showed me stupid reasons.. I'm hopeless now - How could a Social Networking site would be harmful.

Paypal was never seized by the FBI and none of its founders were ever arrested.

Buying up other businesses is not just done in the U.S., any smart business will buy another one if it can increase their profits and they have the cash to do so.