The Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT) is reportedly conducting an investigation in order to determine which organizations may have financed “Rezist.” According to Mediafax, Romanian authorities suspect that there might be organizations associated with the “Rezist” movement that are involved in money laundering and organized crime. Notably, crypto addresses linked to the "Rezist" movement have received $14.9 million in digital currency in the past three years. Read full article here.
11/18/2018 / 17:00:38
CoindeskNeutral - When the Tide Goes Out: Big Questions for Crypto in 2019 read more.