Money laundering through cryptocurrencies: case study

Abstract

In this article, a case-law from the Republic of Moldova of money laundering through cryptocurrencies is analyzed. The case finally reached the Supreme Court of Justice. In this sense, the errors committed by the courts were highlighted and concrete solutions were offered. Also, the relevant normative framework was analyzed and some legislative oversights were pointed out. Last but not least, it was emphasized that in the Republic of Moldova the provision of services regarding virtual assets is prohibited.