Moldavia News » Balti News Moldavia » Balti » Cryptocurrencies: Moldovan officials carry out raids and detain 1 over alleged Russian financing of a party
News channel or source: https://www.newsday.com/news/nation/moldova-election-russia-raids-europe-p68265
Published on: Monday 22 September 2025
CHISINAU, Moldova — Moldova’s anticorruption agency said it carried out more than 30 raids and detained one person on Tuesday over the financing of a political party allegedly linked to Russia through ...
News Moldavia » Balti » Cryptocurrencies: Moldova to regulate cryptocurrency ownership and trading in 2026
News channel or source: https://www.msn.com/en-us/money/markets/moldova-to-regulate-cryptocurrency-ownership-and-trading-in-2026/ar-AA1Ui40J
Published on: Thursday 15 January 2026
The Eastern European nation of Moldova will regulate cryptocurrency ownership and transactions as part of a comprehensive framework to be adopted this year. Admittedly unable to prohibit the use of ...