The fraudster laundered money through Bitcoin.
With crypto-currencies was legalized about 4 billion dollars, the Greek Police arrested in Thessaloniki Russians, on suspicion of money laundering through Bitcoin.
This is stated in the press service of the police.
Reportedly, the name of the fraudster, who was wanted by U.S. authorities, were not disclosed, but listed his age – 38 years. According to police, the Russians, in 2011 led a criminal organization. During this time the band have legalized at least 4 billion dollars.
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.
We will remind, the Commission on securities and exchange Commission (SEC) equated raising funds by issue of crypto (blockchain, or “primary placement coin” and “selling tokens”-ICO), for issuance of securities.
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