According to a joint investigation by Global Ledger and Recoveris, Russian intelligence agencies have exploited Bitcoin to pay teenage agents who are untrained. Specific information regarding Canadian citizen Laken Pavan: this individual was sentenced to 20 months in prison in Poland last year for aiding Russian intelligence.
The Russian Federal Security Service (FSB) and the Main Intelligence Directorate (GRU) have been found to use cryptocurrency to fund youth in Poland for tasks such as surveillance, graffiti painting, and arson. A significant portion of this money is also used to hire mercenaries in the Donbas region and to bribe European politicians.
The adoption of Bitcoin and cryptocurrencies offers an advantage by being able to transfer any amount of money, even up to millions of USD, instantly worldwide without being blocked by the government. The main risk arises only in the conversion from cryptocurrency to fiat money.
Moreover, the transparency of blockchain helps intelligence leaders control cryptocurrency flows. The expenses of agents can be audited, ensuring proper use for operational purposes. In the context of ongoing tightening sanctions, cryptocurrency payment methods are expected to remain a dominant trend while also providing tight monitoring capabilities.
Source: https://tintucbitcoin.com/diep-vien-tuoi-teen-nga-nhan-bitcoin-clandestine/
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