CARA seized 15 types of cryptocurrency worth over 1 million lei, last week
18.03.2024 664 Views  

The Criminal Assets Recovery Agency (CARA) of the NAC has issued a freezing order on 15 types of cryptocurrency with a total value of approximately 1.1 million lei in a case of fraud and money laundering.

At the same time, the seizures previously applied by the Agency in the amount of approximately 1 million lei were confirmed, and another 2.2 million lei were taken into administration.

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