A massive leak of internal documents from a Putin ally’s firm details a sophisticated financial network. It reveals how $8 billion in crypto became the lifeblood for sanctions evasion and political manipulation in Moldova.
On Sept. 26, blockchain analytics firm Elliptic flagged a trove of leaked data from businesses controlled by Ilan Shor, the sanctioned Moldovan oligarch and Kremlin ally. The files, …
This news is powered by CoinMarketCap 
