Over 100 Romanian police officers and US Secret Service agents raided several addresses in Bucharest and 9 counties as part of a large-scale action ...
source https://www.google.com/url?rct=j&sa=t&url=http://business-review.eu/business/legal/cryptocurrency-fraud-dismantled-in-romania-by-police-and-us-secret-agents-196270&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNFqoLj37ztYfr1tAsQz3Xz6X0jupg
