A recent investigation by the London-based blockchain analytics firm Elliptic has unveiled a leak of documents linked to Ilan Shor, a Moldovan fugitive and ally of Vladimir Putin. The data sheds light on Shor’s alleged involvement in using crypto to evade sanctions and influence the upcoming parliamentary elections in Moldova.

Ilan Shor’s Business Operations Exposed

Earlier this month, documents detailing Shor’s business operations were made public. Convicted in 2017 for his role in the $1 billion theft from three Moldovan banks, Shor fled to Israel and later to Russia, where he was granted citizenship.

In 2022, he was sanctioned by the United States for his alleged efforts to disrupt democratic processes in Moldova. Per the report, Shor has been behind extensive vote-buying schem

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