Crypto Money Laundering Expert Linked To Drug Trafficking Set For Release

The Ekaterina Djanova case resembles a financial thriller where crypto, organized crime, and judicial loopholes intertwine. While this 38-year-old Frenchwoman, nicknamed 'the shadow banker,' has been languishing in prison for two years, a legal twist could set her free. Behind this possible legal escape lie burning questions: how does the crypto system facilitate large-scale money laundering? And to what extent does digital impunity extend?

L’article Crypto Money Laundering Expert Linked To Drug Trafficking Set For Release est apparu en premier sur Cointribune.