In Greece, the Russians detained for laundering $4 billion through bitcoins
In the Greek city of Thessaloniki arrested 38-year-old Russian. He for six years has headed a criminal group that laundered money. Russian arrested on US request.
The Greek police detained a Russian citizen who was wanted by U.S. authorities on suspicion of involvement in the money laundering through bitcoins, according to the website of the police. The name of the detainee is not disclosed, but listed age: 38 years. He was detained in Thessaloniki.
According to police, the Russians, in 2011 led a criminal organization. During this time the band have legalized at least $4 billion In the message of the Greek police, the Russians called the “brain” of the group.
The Russian was arrested on the morning of July 25. The police also raided a hotel room where he lived.
The arrest was made at the request of the United States.
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