albanian – DIGIT INFO

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

DIGIT — Fri, 21 Apr 2023 08:30:07 +0000

Albania 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 […]

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Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

DIGIT — Sat, 19 Nov 2022 05:30:48 +0000

A 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 […]

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Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania

DIGIT — Tue, 30 Aug 2022 20:30:51 +0000

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 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 […]

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Albania to Start Taxing Crypto-Related Income From 2023

DIGIT — Sat, 25 Jun 2022 09:30:45 +0000

Authorities 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 […]

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Regulations Roundup: Investors Not Protected in China, Albania to Regulate

DIGIT — Wed, 24 Oct 2018 17:55:04 +0000

In recent regulatory news, a court in China’s Futian District has ruled that cryptocurrency investments are not protected by law, Albania’s government has indicated that it intends to develop a regulatory framework for crypto, and the United States Securities and Exchange Commission has published a memorandum from a recent meeting pertaining to the proposed Vaneck […]

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