CoinStats - Crypto Money Laundering Expert Linked To Drug...

CoinStats - Crypto Money Laundering Expert Linked To Drug...

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’ar…

The case of Ekaterina Djanova looks like a financial thriller where crypto, organized crime and judicial flaws intertwine. While this 38-year-old French woman, nicknamed ‘the shadow banker', has been in prison for two years, a legal bounce could free her. Behind this possible legal escape are burning questions: how does the crypto system facilitate large-scale laundering? And how far does digital impunity extend? Article France: An expert on cry…