How A Moscow Group Used $8 Billion In Crypto To Evade Sanctions And Impact Moldova’s Elections | Bitcoinist.com
A recent investigation by the London-based blockchain analytics firm Elliptic has unveiled a leak of documents linked to Ilan Shor, a Moldovan fugitive and ally of Vladimir Putin. The data sheds li...
Source: Bitcoinist.com
A recent investigation by the London-based blockchain analytics firm Elliptic has unveiled a leak of documents linked to Ilan Shor, a Moldovan fugitive and ally of Vladimir Putin. The data sheds light on Shor’s alleged involvement in using crypto to evade sanctions and influence the upcoming parliamentary elections in Moldova. Ilan Shor’s Business Operations Exposed […]