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Tag Archives: Greece

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Greece Arrests Russian Suspected Of Running $4 Billion Bitcoin Laundering Ring

CrimeBy Joe LevinJuly 26, 2017Leave a comment

A Russian man suspected of laundering at least $4 billion of criminal funds by switching them into the digital currency bitcoin has been arrested in Greece, police said on Wednesday.

Paris Terror Trail Uncovered

INVESTIGATIONSBy Joe LevinDecember 13, 2015Leave a comment

At the height of Europe’s vacation season, a young man with French and Belgian IDs caught a ferry from southern Italy to Greece.

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