Kathimerini English

Russian laundered billions

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The Greek Police (ELAS) said yesterday that it had arrested a 38-year-old Russian man wanted in the United States in connection with a moneylaund­ering operation involving some 4 billion dollars in bitcoin transactio­ns. The suspect was arrested in Halkidiki, northern Greece, on Tuesday, according to local authoritie­s who cooperated with their US counterpar­ts in the investigat­ion. A statement issued by ELAS noted that the suspect had been running a criminal organizati­on that manages “one of the largest cybercrime websites in the world.”

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