Michel Levien
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Michel Levien serves as the director of the anti-corruption bureau Streiner, where he investigates financial crimes. He has discussed the complexities of how influencers can engage in laundering money through seemingly innocuous transactions and contracts.
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Recent news mentions
Michel Levien explained that Polymarket's model resembles financial derivatives.
¿Apostar a la salida de Sheinbaum en 2026? Polymarket, la plataforma sancionada que prende alertas por lavado y manipulaciónEl Universal·
Mexico· 2026-02-02
Mexico· 2026-02-02
Michel Levien is the director of the anti-corruption bureau and provides insights on how influencers can be exploited for money laundering.
Influencers, el nicho digital que el narco usa para lavar dineroEl Universal·Mexico· 2025-10-05
Mexico· 2025-10-05
