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AiCoin
AiCoin|3月 10, 2026 00:31
[Moldova Investigates Cryptocurrency Interference in 2025 Parliamentary Elections] The Moldovan National Anti-Corruption Center (CNA) has uncovered a plan to use cryptocurrency to influence the 2025 parliamentary elections, involving a total of $107 million. CNA Director Alexandr Pinzari stated that the plan involves complex transactions through non-custodial crypto wallets, transferring virtual assets to intermediaries in Moldova, who then convert them into cash to bribe voters, promote candidates, and mobilize rally participants. The funds have been traced back to two centralized crypto platforms in Russia and Kyrgyzstan. Blockchain analytics firm TRM Labs has linked this activity to the "Russian-backed foreign influence operation InfoLider" and identified the Kyrgyzstan-based exchange TokenSpot as one of the transaction sources. TokenSpot was previously identified as a potential front company for the sanctioned Russian exchange Garantex, both of which are closely tied to the "Kremlin-backed sanctions evasion ecosystem."
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Timeline

3月 12, 03:23News of the U.S. Department of Justice investigating Binance
3月 11, 12:24Binance sues The Wall Street Journal
3月 11, 11:28The U.S. Department of Justice is investigating whether Iran used Binance to evade sanctions.
3月 11, 07:23GMGN Fees address deposited approximately $18.24 million to Pionex
3月 10, 23:09Most consumers support setting limits on stablecoin yields.
3月 08, 02:01The U.S. Treasury Department proposes establishing a 'freeze safe harbor' mechanism for digital assets.
2月 28, 01:33By the end of the year, the total number of employed persons nationwide was 725.04 million.
2月 27, 14:08Ethereum Foundation launches Project Odin to support the funding system
2月 25, 00:58The United States seizes $61 million worth of USDT
2月 24, 04:46Employee arrested for stealing over 20 million HKD worth of USDT from clients

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