|
Title: Romanian Authorities Investigate Illegal Crypto Financing of Movements Post by: bitseven24 on November 17, 2018, 03:21:49 AM The Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT) is currently investigating the way in which the “Rezist” movement is financed, suspecting organizations within the movement of organized crime and money laundering, Mediafax reports.
Some of these organizations include Declic, an NGO used to support movements within the nation that organize protests in Bucharest, and others like VaVedem, Corupția Ucide, Oradea Civic, Funky Citizens, Just, and Rezistența TV. Results from the investigation so far, which consist of a scan of unspecified cryptocurrency addresses tied to Rezist movement, reveal 403 transactions and a total of $14.9 million transferred in the last three years. According to Mediafax’s source, the public prosecutor in charge of the investigation is looking into the fact that all of the transactions could have come from the Stefan Batory Foundation in Poland, an organization in partnership with George Soros. It’s worth mentioning here that DIICOT’s suspicions are not tied to protests held at the end of January 2017, when hundreds of thousands of people from around the country gathered in Bucharest to decry legislation that would have de facto legalized corruption among politicians. Instead, authorities are more concerned with the source of financing for the August 10 protests, where a remarkable number of citizens from the diaspora came home to Romania to participate. The action culminated in a number of violent incidents between protesters and police with no clear consensus on who instigated them. |
