Moldova's National Anticorruption Center has uncovered a scheme involving cryptocurrency to influence the country's 2025 parliamentary elections. According to NS3.AI, the operation allegedly funneled over $107 million in USDT through non-custodial wallets and local intermediaries. These funds were reportedly used to pay activists, bribe voters, and mobilize individuals for rallies and protests.
Blockchain analysis firm TRM Labs has linked the scheme to the Russia-backed influence campaign InfoLider and the Russia-linked crypto exchange TokenSpot. The investigation highlights the potential use of digital currencies in political manipulation, raising concerns about election integrity and foreign interference.