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EXCLUSIVE: UK helped detect Russian tycoon’s $107M crypto war chest linked to Moldovan election interference
The move helped Moldova’s pro-EU side stem election interference by the Kremlin and the research obtained is being used in at least four ongoing prosecutions, reporter.london and partners can reveal. CITY OF LONDON–A discreet Moldovan-British government operation exposed and disrupted a $107 million stablecoin slush fund used for election interference ahead of Moldova’s make-or-break 2025…
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Reporter and 5 partners investigate the associate of top presidential candidate in Romania
BUCHAREST — Mircea Geoană’s ex-campaign manager in Romania has business ties to a Russian who is close to the military and has campaigned for the Russian side in the Ukraine war. The campaign manager’s son also did a deal with a former executive from a company founded by a sanctioned oligarch, while the dad was…
