BREAKING NEWS

What is happening with other currencies? This is how much the dollar and euro are bought and sold today

What is happening with other currencies? This is how much the dollar and euro
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BREAKING NEWS

Kreshnik Spahiu makes a strong statement: In seven days, five criminal files have been opened against high-ranking politicians, the USA has launched investigations into Meta, Berisha and...

Kreshnik Spahiu makes a strong statement: In seven days, five criminal files
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BREAKING NEWS

From the mention of Edi Rama's name 6 times in the file, to the messages and meetings with the former FBI agent, the American media show how the scheme worked and publish information that could shock the Albanian prime minister

From the mention of Edi Rama's name 6 times in the file, to the messages
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BREAKING NEWS

27 January 2023

27 January 2023
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BREAKING NEWS

Did you also start as Berisha? The economic expert explodes at the SP deputy: Bring us facts and not comments

Did you also start as Berisha? The economic expert explodes at the SP deputy:
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BREAKING NEWS

SPAK raises the bar/ The EU Ambassador reveals the strong reason why she landed in Altin Duman's office: Sensational issues that have been opened and it does not end here

SPAK raises the bar/ The EU Ambassador reveals the strong reason why she landed
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BREAKING NEWS

Are EU sanctions being prepared for corrupt officials? Ambassador Hohmann reveals the truth

Are EU sanctions being prepared for corrupt officials? Ambassador Hohmann
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BREAKING NEWS

"McGonigal was a partner with 25% of an Albanian company", Salianji: Edi Rama should at least resign today

"McGonigal was a partner with 25% of an Albanian company", Salianji:
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Aktualitet

Fraud through cryptocurrencies, international operation in 7 countries, including Albania, this is how the criminal network has benefited over 2.5 billion dollars

Fraud through cryptocurrencies, international operation in 7 countries,

An international investigation has identified several criminal networks behind more than 470 websites that used customer fraud schemes. The international cryptocurrency network allegedly defrauded more than 200,000 victims in Europe, most of them in Germany, Italy and Spain. From the three million emails that were made available to the Spanish police, more than 470 websites with the Spanish domain ".es" were identified, from which it turns out that 17,000 people have been deceived within Spain. According to police sources, criminals have amassed $2.5 billion from hundreds of thousands of victims worldwide. Eurojust (the European Union Agency for Criminal Justice Cooperation) is coordinating the investigation in seven European countries. Finally, checks were carried out in hundreds of call centers in Albania, Georgia, North Macedonia, Bulgaria and Ukraine. These organizations were first established in Israel and Eastern Europe and then started cooperating with each other, says lawyer Mauro Jordan. One of the 20 clients he represents is an 80-year-old woman who lost more than $837,000 investing in cryptocurrencies.