Romanian Authorities Investigate Illegal Crypto Financing of Movements

0
 Romanian Authorities Investigate Illegal Crypto Financing of Movements Romanian Authorities Investigate Illegal Crypto Financing of Movements

The Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT) is currently investigating the way in which the “Rezist” movement is financed, suspecting organizations within the movement of organized crime and money laundering, Mediafax reports.

Some of these organizations include Declic, an NGO used to support movements within the nation that organize protests in Bucharest, and others like VaVedem, Corupția Ucide, Oradea Civic, Funky Citizens, Just, and Rezistența TV. Results from the investigation so far, which consist of a scan of unspecified cryptocurrency addresses tied to Rezist movement, reveal 403 transactions and a total of $14.9 million transferred in the last three years.

Following the money

According to Mediafax’s source, the public prosecutor i…

This article appeared first on Cryptovest

Disclaimer: Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. All CFDs (stocks, indexes, futures) and Forex prices are not provided by exchanges but rather by market makers, and so prices may not be accurate and may differ from the actual market price, meaning prices are indicative and not appropriate for trading purposes. Therefore Fusion Media doesn`t bear any responsibility for any trading losses you might incur as a result of using this data.

Fusion Media or anyone involved with Fusion Media will not accept any liability for loss or damage as a result of reliance on the information including data, quotes, charts and buy/sell signals contained within this website. Please be fully informed regarding the risks and costs associated with trading the financial markets, it is one of the riskiest investment forms possible.

Leave A Reply