Feel free to look at their indictment. The crime is providing too much anonymity and not centralizing enough. See "The criminal design of Liberty Reserve", star

Feel free to look at their indictment. The crime is providing too much anonymity and not centralizing enough. See "The criminal design of Liberty Reserve", starting from point 14. http://www.justice.gov/sites/default/files/usao-sdny/legacy/2015/03/25/Liberty%20Reserve%2C%20et%20al.%20Indictment%20-%20Redacted_0.pdf http://www.justice.gov/sites/default/files/usao-sdny/legacy/...