Baku 18° C
Greece detains Russian citizen for laundering $ 4 bln through bitcoins
Other countries
- 26 July, 2017
- 12:47
Add Report.az to preferred Google sources
Stay up to date with the top news!
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
Latest News
00:05
Ukraine discusses postwar recovery and 2027 financing with partners in Brussels
Other countries
23:38
Trump acknowledges Iran war and fuel prices contributed to Republican defeat
Other countries
23:28
Moldova could complete EU accession talks in 2028, government says
Other countries
22:54
Recep Tayyip Erdoğan: I take great pleasure in conveying my most sincere wishes to President Ilham Aliyev
Foreign policy
22:45
Azerbaijani ambassador highlights Croatia"s support for demining efforts
Foreign policy
22:38
Photo
First Vice-President Mehriban Aliyeva, along with her family members, attended symphonic show by internationally acclaimed violinist David Garrett
Cultural policy
22:19
Azerbaijani cookbook published in Bosnian
Foreign policy
21:47
Azerbaijani energy minister begins visit to Ukraine
Energy
21:20
Photo
Baku hosts medal ceremony at World Fire and Rescue Sport Championships
Team sports