Crypto silver money laundering expert linked to a set of drug trafficking to release
4:05 p.m. ▪ 4 Min read ▪ by Evans S. The Ekaterina Djanova affair resembles a financial thriller where crypto, organized crime and legal shortcomings intertwine. While this 38 -year -old woman, nicknamed “The Shadow Banker”, has been languishing in prison for two years, a legal touch could release her. Behind this possible legal escape,…