Russian using bitcoins laundered $4 billion
Operation on detention was held with the participation of law enforcement officers, USA
In Greece detained a Russian citizen, whom the US suspected of the organization of the operation of “laundering” at least $4 billion on bitcoin.
This is reported by the world media, citing DailyMail.
Arrested 38-year-old man, operation on detention was held with the participation of law enforcement authorities of the States in the North of Greece. In his hotel room, seized electronic equipment”, – stated in the message.
It is assumed that this man since 2011, was able to illegally cash out a minimum of 4 billion dollars using bitcoins.
Greek police say that Russian had headed a criminal group that manages “one of the largest websites in the world, which is used to perform cyber crimes”.