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.
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