On 25 June, Panatimes reported that the list contains several individuals who used digital currencies for their crimes. Part of the Secret Service’s mission is to protect the US currency and investigate financial crime. The names include Allan Garcia, a 36-year-old Costa Rican, is wanted for allegedly managing the daily operations of Liberty Reserve; Russian citizen, Danil Potekhin; 33-year-old US citizen, Rashawd Lamar Tulloch.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y