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Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to TurkeyAlbania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding investors. The crypto entrepreneur disappeared after his trading platform unexpectedly went offline in the spring of 2021 and was arrested last year by Albanian law enforcement. Albania Hands Over Alleged Crypto Fraudster to Turkish Authorities […]

Former Binance CEO Changpeng Zhao Says He Will Remain Passive Holder of Crypto After Receiving Prison Sentence

Italy and Albania Bust €15 Million Crypto Investment Scam

Italy and Albania Bust €15 Million Crypto Investment ScamAuthorities 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 two countries searched a dozen locations and seized assets and computer equipment. Fraudsters Contacted Investors From a Call Center in Tirana, Albania Law enforcement officers in Italy […]

Former Binance CEO Changpeng Zhao Says He Will Remain Passive Holder of Crypto After Receiving Prison Sentence

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to TurkeyA court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he is sought for fraud and other crimes. Faruk Ozer was arrested in Albania this summer, after disappearing last year as the coin trading platform collapsed. Albanian Judiciary Prepares to Hand Over Alleged Crypto Fraudster and […]

Former Binance CEO Changpeng Zhao Says He Will Remain Passive Holder of Crypto After Receiving Prison Sentence

Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania

Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in AlbaniaAlbanian 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 Fatih Ozer was wanted for fraud with a red notice issued by Interpol. Albania Captures Alleged Crypto Fraudster, Prepares to Hand Him Over to Turkish Judiciary Police […]

Former Binance CEO Changpeng Zhao Says He Will Remain Passive Holder of Crypto After Receiving Prison Sentence

Albania to Start Taxing Crypto-Related Income From 2023

Albania to Start Taxing Crypto-Related Income From 2023Authorities in Albania are finalizing regulations that will allow the taxation of income and profits from cryptocurrency investments. The government intends to begin imposing the levy in 2023, after adopting the necessary legislation which has been proposed for public consultations. Albania Set to Impose Crypto Tax as Early as Next Year The Albanian state should […]

Former Binance CEO Changpeng Zhao Says He Will Remain Passive Holder of Crypto After Receiving Prison Sentence