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Greece detains Russian citizen for laundering $ 4 bln through bitcoins
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- 26 July, 2017
- 12:47
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Baku. 26 July. REPORT.AZ/ The Greek police detained a Russian citizen who was wanted by U.S. authorities on suspicion of involvement in the money laundering through bitcoins.
Report informs citing the RBK.
The 38-year-old Russian was arrested in Thessaloniki, Greece on July 25. According to the police, he headed a criminal group since 2011 that laundered at least $ 4 billion. The Russian was arrested on US request.
Author
Yunanıstanda Rusiya vətəndaşı 4 mlrd. dolların bitkoin vasitəsilə "yuyulmasına" görə saxlanılıb
В Греции задержали гражданина России за отмывание 4 млрд долларов США через биткоины
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