摩尔多瓦调查利用加密货币干预议会选举案件,涉及金额达 1.07 亿美元

Gate News 消息,3 月 10 日,摩尔多瓦国家反腐中心(CNA)披露了一起利用加密货币影响该国 2025 年议会选举的计划,涉及金额达 1.07 亿美元。CNA 主任 Alexandr Pinzari 表示,该计划通过非托管加密货币钱包进行"复杂的交易操作",将虚拟资产转移至摩尔多瓦中间人,后者将其兑换成现金并分发给当地活动人士,用于贿赂选民、推广特定候选人以及动员集会参与者。资金来源可追溯至俄罗斯和吉尔吉斯斯坦的两个中心化加密货币平台。区块链分析公司 TRM Labs 将该活动与"俄罗斯支持的外国影响行动 InfoLider"联系起来,并确认吉尔吉斯斯坦加密货币交易所 TokenSpot 是交易来源之一。TRM Labs 此前已将 TokenSpot 识别为受制裁的俄罗斯交易所 Garantex 的可能前台公司,两者均与"克里姆林宫支持的制裁规避生态系统"密切相关。

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