Crypto Laundering Network Used $107M in USDT to Influence Moldova Elections

Authorities in Moldova have uncovered a complex election interference operation involving cryptocurrency transfers, anonymous wallets, and international financial networks. According to the head of the National Anticorruption Center (CNA), investigators opened 20 criminal cases related to electoral corruption in 2025, targeting more than 200 individuals suspected of participating in illegal activities linked to political campaigns. […] Read The Full Article Crypto Laundering Network Used $107M in USDT to Influence Moldova Elections On Coin Edition.