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A service for political professionals · Thursday, February 6, 2025 · 783,668,230 Articles · 3+ Million Readers
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Albania Fraud News Monitoring

  • Published on Jan 31, 2025

    Thodex founder’s sentence overturned, but fraud conviction stands

    The Istanbul Regional Court of Justice has overturned part of the conviction against Faruk Fatih Özer, the founder of the now-defunct cryptocurrency exchange Thodex. The court dismissed charges related to starting an organization to commit a crime but …

    Source: crypto.news - Neutral
  • Published on 13:33 GMT

    Feds spent millions studying trans menstruation, strengthening gay rights in the Balkans, database reveals

    The ‘Outnumbered’ panelists discuss the Department of Government Efficiency’s decision to slim down the government and overhaul USAID. FIRST ON FOX: The federal government under the Biden administration doled out more than $174 million in grants and …

    Source: KLIN News Talk - Nebraska - Uncategorized
  • Published on Feb 5, 2025

    Valentine’s Day: These Are the Cheapest European Capital Cities for a Weekend Away

      A new study has named Skopje in North Macedonia as the cheapest Valentine’s Day weekend getaway out of any European capital. Including the cost of cinema tickets, wine, a three-course meal, and a hotel stay for two nights, a trip costs $192.99 on average …

    Source: The Good Men Project - California - Left-wing
  • Published on Feb 5, 2025

    Inhumanitarian law

    ‘I cannot be blackmailed,” insisted the “strong premier”, while the government’s mouthpieces, scattered across the talk shows, invoked the national interest to justify the release and comfortable flight to Tripoli of someone who in Tripoli had acquired the …

    Source: Il Manifesto - Left-wing
  • Published on Feb 3, 2025

    What Jared Kushner did next

    Jared Kushner was yachting in the Mediterranean with his family in the summer of 2021, a few months after the end of his father-in-law Donald Trump’s tumultuous first term. As they anchored off the Albanian coast, he asked a friend to help broker a meeting …

    Source: The Financial Times - Neutral
  • Published on Feb 2, 2025

    Foreigners Deceived into Investing in Fake Stock Markets, 6 People Arrested

    Tirana police have uncovered another premises adapted as a call center, through which several individuals deceived foreign citizens over the phone into investing in fictitious stock markets. As part of the operation codenamed “Location 1,” six individuals …

    Source: Euronews Albania - Neutral
  • Published on Jan 31, 2025

    Turkish Court Overturns One Charge Against Thodex Founder Who Stole $2 Billion

    A Turkish court overturned a previous verdict that Thodex CEO Faruk Fatih Özer and his two brothers were guilty of creating a criminal organization. The court overturned guilty verdicts for 16 defendants, but only 4 of them were completely acquitted and …

    Source: BeInCrypto - Center-left
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