How A Moscow Group Used $8 Billion In Crypto To Evade Sanctions And Impact Moldova’s Elections

BitcoinistTuesday, September 30, 2025 at 9:00:44 AM
How A Moscow Group Used $8 Billion In Crypto To Evade Sanctions And Impact Moldova’s Elections
A recent investigation by Elliptic has revealed that Ilan Shor, a Moldovan fugitive with ties to Vladimir Putin, allegedly used $8 billion in cryptocurrency to evade sanctions and manipulate Moldova's upcoming parliamentary elections. This situation is concerning as it highlights the potential for crypto to undermine democratic processes and the rule of law, raising alarms about foreign influence in national elections.
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