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The Directorate for Investigating Organised Crime and Terrorism (DIICOT) in Romania is investigating 403 cryptocurrency transactions. These transactions, valued in total at 14 million US Dollars, were made over a period of three years, writes James Wilson.
The funds entered Romania in order to fund #resist groups and other NGOs who support the National Anti-Corruption Directorate (DNA), Klaus Iohannis, Dacian Ciolos and the Save Romania Union (USR) political party.Evidence leads to a virtual wallet on the BLOCKCHAIN online platform, funded by the Stefan Batory Foundation in Poland, which itself is funded directly by billionaire George Soros.
The European Commission has been urged to do more to tackle "very serious" judicial irregularities in Romania, writes Martin Banks.
A hearing in Brussels on Wednesday heard that these include "mass surveillance" of the Romanian population, collusion between the secret services and the judiciary and blackmailing of judges.
The demand comes just ahead of the Commission's latest Cooperation and Verification Mechanism (CVM) on Romania.