The U.S. Secret Service—which is charged with protecting U.S. political figures and conducting criminal investigations—has released a list of “Most Wanted Fugitives.” The list contains several individuals who used digital currencies for their crimes.
Allan Garcia, a 36-year-old citizen of Costa Rica, is wanted for allegedly managing the daily operations of Liberty Reserve, a company that “operated in digital currency.”
“The company grew into a financial hub of the cybercrime world, facilitating a broad range of online criminal activity, including credit card fraud, identity theft, investment fraud, computer hacking, child pornography, and narcotics trafficking,” the Secret Service said.
Danil Potekhin, from Russia, is another crypto-related criminal on the Secret Service’s list. Between June 2017 and April 2018, Potekhin and his colleague Dmitrii Karasavidi launched a phishing campaign targeting users of several digital currency exchanges. According to the Secr
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