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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Moldova

Moldovan Priest Loses $32,000 in Cryptocurrency Scam
ForkLog 113 25.03.2025

Moldovan Priest Loses $32,000 in Cryptocurrency Scam

A 69-year-old priest from the Moldovan city of Soroca lost over 575,000 lei (~$32,033) after investing in cryptocurrency. This was reported by the local publication PulsMedia. Between January 13 and February 25, the victim transferred funds to a purported investment crypto platform. The fraudsters assured the man of the deal’s profitability and then vanished with […]
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Raids Conducted in Moldovan Cities Over Cryptocurrency Exchange Fraud
ForkLog 19 26.02.2025

Raids Conducted in Moldovan Cities Over Cryptocurrency Exchange Fraud

The National Anti-Corruption Center of Moldova (CNA) and the capital’s prosecutor’s office announced a series of raids in the cities of Chisinau, Edinet, and Ungheni as part of an investigation into fraud. According to the CNA, a group of criminals deceived an elderly woman into investing 400,000 lei (over $21,500) through unnamed cryptocurrency platforms. They […]
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Moldova Bans Cryptocurrency Mining Amid Energy Crisis
ForkLog 7 26.10.2022

Moldova Bans Cryptocurrency Mining Amid Energy Crisis

The Moldovan Commission for Emergency Situations has introduced a number of measures to conserve electricity during the crisis. One of the measures affects the cryptocurrency mining industry.
AI translated
Moldova arrests members of organised crime group over Bitcoin fraud
ForkLog 7 12.03.2021

Moldova arrests members of organised crime group over Bitcoin fraud

The Moldovan police identified the identities of two members of a criminal group who siphoned funds from citizens' bank cards and laundered them through cryptocurrency. Local media report.
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bitcoinnews10
ForkLog 215 07.10.2016

Moldova’s Breakaway Region of Transnistria Considers Creating Its Own Cryptocurrency

Transnistria, a breakaway region in Moldova, may introduce its own cryptocurrency, according to the statement of Sergei Russov, the deputy head of the unrecognized state’s Republican Bank of Transnistria.
Human written
bitcoinscience03
ForkLog 126 04.10.2016

National Cryptocurrency Could Be on Agenda in Moldova

Recently UNDP’s (United Nations Development Programme) Alternative Financing Lab in cooperation with Emercoin started testing whether blockchain can provide a more effective way of managing local UN office car fleet.
Human written
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