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WebJul 22, 2024 · Page 4 of 9 currency providers that supported extensive criminal activity: e-Gold Ltd. (in 2007)7 and Liberty Reserve (in 2013).8 Working with our partners, we investigated and ultimately shutdown a number of other virtual currency exchangers,9 including Western Express, 10 which was prosecuted by the Manhattan District … WebDepartment in enforcement against cryptocurrency businesses: decentralized business models that may facilitate criminal activity, and anonymity-enhancing activities.35 The … crystal coach limousine builder