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Cryptocurrency fraud operation, security measures are provided for those arrested

2024-11-21 11:50:01Aktualitet SHKRUAR NGA REDAKSIA VOX

Cryptocurrency fraud operation, security measures are provided for those

The Tirana court has upheld 12 of the 20 security measures as part of a police operation against a vast network of economic fraud with cryptocurrencies, continuing to arrest them in prison.

Meanwhile, for 6 others, the measure has been changed from arrest to prison to mandatory appearance, and for two, house arrest has been imposed.

Jail arrest:

1. Pirro Yellow

2. Valentino Leka

3. Ridvan Nuhiji

4. Nejhmedin Sali

5. Muhammad Saraçi

6. Evis Sopi

7. Frederik Sinanaj

8. Teddy Agastra

9. Armando Gjoçi


10. Genci Sula

11. Dorian Dodaj

12. Denard Dani

Submission obligation:

1. Arlin Kayo

2. Aldi Ruli

3. Riduan Bajrami

4. Spartak Gjoçi

5. Arberor Agastra

6. Jonid Lazaj

House arrest:

1. Aurora Bregu

2. Lidra Leka

On Monday, the police executed 20 security measures signed by the Tirana prosecutor's office, among them 6 owners of currency exchange points that broke cryptocurrencies in their premises according to the investigative body illegally. While the other people are their associates, or individuals who advertised on social networks that they exchanged cryptocurrencies. They are accused of "Unlicensed exercise of financial activities" and "Concealment of income".


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