Authorities in Italy, Albania Bust $16M Suspected Crypto Investment Scam
An organized crime group carried out the operation out of a call center in Tirana, Albania, Eurojust said. Victims were ...
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Tag: Albania
Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam
A joint task force from Italy and Albania recently busted a suspected crypto investment scam involving millions of dollars. Law enforcement ...
Defunct Turkish Bitcoin Exchange Thodex Chief Arrested In Albania
    According to the Turkish Ministry of Interior, Faruk Fatih Özer — the mastermind behind the defunct ...
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. ...
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