A joint task force from Italy and Albania recently busted a suspected crypto investment scam involving millions of dollars. Law enforcement authorities in Albania and Italy have uncovered a 15 millio...
Tag: Albania
Italy and Albania lost €15 million in Crypto Scam
Editors News Eurojust-organized operation in 13 places within Albania. The authorities seized assets worth over $3 million. The European Union criminal justice agency Eurojust engaged with Albanian a...
Italy and Albania Bust €15 Million Crypto Investment Scam – Bitcoin News
Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust, investigators from the...
What Does CZ’s Sudden Visit To Albania Mean?
Binance CEO, Changpeng Zhao or popularly known as “CZ“, recently shared a post where he seems to be in Albania, in meets with Prime Minister Edi Rama and the team from RNS.ID, which describes itself a...
Founder of Turkish Crypto Exchange Thodex Arrested in Albania
The wanted CEO of crypto exchange Thodex has been caught in Albania, the Turkish Ministry of the Interior said in a statement. Faruk Fatih Özer was the subject of an Interpol red notice, a worldwide r...
Notorious Turkish Crypto Boss Arrested in Albania
The Albanian authorities arrested Faruk Fatih Ozer – the CEO of the Turkish cryptocurrency exchange Thodex – in the city of Elbasan. Last year, the platform ceased trading and withdrawals, while the 2...
Defunct Turkish Bitcoin Exchange Thodex Chief Arrested In Albania ⋆ ZyCrypto
Advertisement     According to the Turkish Ministry of Interior, Faruk Fatih Özer — the mastermind behind the defunct Turkish crypto exchange Thodex — has been detain...
CEO of collapsed Turkish crypto exchange Thodex faces extradition from Albania following arrest
Faruk Fatih Özer, CEO of defunct Turkish crypto exchange Thodex, has been apprehended by law enforcement officials in Albania and faces extradition to Turkey, according to a statement from Turkey’s In...
Thodex founder arrested in Albania
Thodex’s founder Faruk Fatih Özer was arrested in Albania’s Valora province on Aug. 31 and is expected to be sent back to Turkey for trial after initial questioning. Özer is the name behind the signif...
Crypto Exchange Founder Wanted for $2 Billion Fraud Arrested in Albania
Faruk Fatih Özer, the founder of the now defunct cryptocurrency exchange Thodex, who reportedly vanished with $2 billion in digital assets belonging to investors, has been arrested by Albanian authori...
Fugitive Turkish Crypto Exchange Founder Captured in Albania
The fugitive founder of the Turkish cryptocurrency exchange, Thodex, was apprehended by police in Albania, after eluding authorities for over a year. Albania’s Minister of Internal Affairs Bledar Cuci...
Thodex Founder Arrested by Turkey Police in Albania
Albania police officers have arrested the founder of cryptocurrency exchange Thodex, who had fled Turkey and left investors’ funds irretrievable, the Turkish Interior Ministry announced on Tuesd...
Wanted Turkish crypto exchange founder detained in Albania
The saga of the defunct Turkish crypto exchange, Thodex, continues as its fugitive founder is now in custody in Albania. Local law enforcement detained Faruk Fatih Özer in an operation carried out at ...
Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania – Bitcoin News
Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly fled Turkey with customer funds as the trading platform collapsed. Faruk...
Gotcha! Fugitive Crypto Exchange Founder Collared In Albania
A crypto exchange founder who has long eluded authorities in now under police custody. According to a report by Barron’s, citing the Turkish Ministry of the Interior, Albania has detained the founder ...
Albania Looks to Introduce Crypto Taxation From 2023 Says Report
Albania is reportedly planning to tax income generated from crypto assets from 2023, according to a new draft law. Exit News reported that the tax draft will become law by end of this year, making way...
Albania plans to begin taxing crypto-derived income next year: Exit News
Albania is set to begin taxing income derived from cryptocurrency next year, according to a draft law, local English-language website Exit News reported on Friday. Some have questioned whether the cou...
Albania will charge tax rates for crypto transactions and technology-based mining
Albania Regulators recently spoke about the crypto future, where everything points to new laws being imposed. According to reports, the government administration wants to charge taxes on cryptos start...
Albania to Start Taxing Crypto Profits From Next Year (Report)
The Albanian authorities have reportedly decided to apply taxes on earnings generated from cryptocurrency trading. The legislation is supposed to come into effect from the beginning of 2023. Albania’s...
0.5 Bitcoin Now Gets You a Beach House in Albania Claims Nomad Capitalist – Trustnodes
Just half a bitcoin is now enough to get you a picturesque view on the sunny beaches of Saranda near Albania’s border with Greece. From there you can view Corfu, the Greek island that is often favored...
Albania and Kosovo Go Different Ways on Bitcoin – Trustnodes
Albania, the small Mediterranean country that once was ruled by the Medici and itself apparently ruled Egypt under the Ottomans, has legalized bitcoin this summer with it to be treated as a digital as...