How A Moscow Group Used $8 Billion In Crypto To Evade Sanctions And Impact Moldova’s Elections
A latest investigation by the London-based blockchain analytics agency Elliptic has unveiled a leak of paperwork linked to Ilan Shor, a Moldovan fugitive and ally of Vladimir Putin. The knowledge sheds gentle on Shor’s alleged involvement in utilizing crypto to evade sanctions and affect the upcoming parliamentary elections in Moldova. Ilan Shor’s Business Operations Exposed…
