Romania: Searches in the capital and three counties in a cryptocurrency (…)

February 16, 2026

Searches in the capital and three counties in a cryptocurrency fraud case
Feb 16, 2026

Searches in the capital and three counties in a cryptocurrency fraud case.

On Monday, police conducted searches at the home of an active military officer suspected of defrauding several people using a cryptocurrency platform.

[Read the article in Mediafax]

SEE ALSO IN ROMANIAN NEWSPAPERS

Lion Capital Posts 25% Growth In Assets To Over RON6B In 2025 Alternative investment fund Lion Capital (LION.RO) ended 2025 with more than RON billion assets, up 24.7% compared with 2024.

Finance Ministry Raises RON902.9M From Banks Via Two Bond Issues On Feb 16 Romania's Finance Ministry raised RON902.9 million from banks on Monday (February 16), selling government paper in two auctions, at annual average yields of 6.12% and 6.65%, respectively.

Ascendis Group Revenue Up 16% YoY To EUR13.3M In 2025 The Ascendis Group, one of the largest players in the professional development training and consulting market in Romania, ended 2025 with record revenue of EUR13.3 million, up 16% from the previous year, data it supplied show.

Law Firm Clifford Chance Badea Assisted EIB, EBRD And BCR In Funding Scatec's Almost 190 MW Solar Projects In Romania Clifford Chance Badea, the local office of global law firm Clifford Chance, assisted the syndicate of lenders consisting of the European Investment Bank (EIB), the European Bank for Reconstruction and Development (EBRD) and Banca Comerciala Romana (BCR) in providing funding for the Dobrun-Sadova (…)

Central Bank: Romania's Current Account Deficit Rises To EUR30B In 2025 Romania ended 2025 with an EUR30.1 billion current account deficit, EUR1.27 billion higher than in 2024, central bank data showed on Monday (February 16, 2025).

iDSBU: Education as Strategic Positioning in a Multilingual Landscape The professional landscape of the next decades will not be defined by stable job titles, but by constant transformation. Industries will shift, technologies will accelerate, and career paths will become increasingly fluid. In such an environment, what endures is not a specific profession, but (…)

All dogs relocated from abusive private dog shelter in eastern Romania Over 200 dogs found at a private dog shelter in the commune of Suraia, in eastern Romania, have been relocated with the help of NGOs and individuals after images showing alleged acts of cruelty were made public on social media. Many of the dogs were sick, and not all may yet survive, according (…)