Crypto Money Laundering Expert Linked To Drug Trafficking Set For Release
16h05 ▪
4
min read ▪ by
The Ekaterina Djanova case resembles a financial thriller where crypto, organized crime, and judicial loopholes intertwine. While this 38-year-old woman, 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 how far does digital impunity extend?
In Brief
- The Ekaterina Djanova case reveals the links between crypto,…
