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TXEX pyramid scheme/ Former prosecutor: Criminal phenomenon, has stolen over 150 million euros from Albanians

2025-09-02 21:41:00, Aktualitet CNA

TXEX pyramid scheme/ Former prosecutor: Criminal phenomenon, has stolen over 150

Former prosecutor Besnik Muçi shared details from the scandal with the online pyramid scheme TXEX this Tuesday.

In a show on A2CNN, Muçi said that this is a pyramid scheme that has stolen over 150 million euros from Albanians.

Muçi added that the authorities must find where this source of theft from citizens comes from and enact the law regulating virtual currencies.

"It's about over 150 million euros that are being defrauded. It's more than the damage of pyramid schemes. There is a criminal phenomenon here, citizens' money is being stolen. Whether it's a crime, simple fraud, or computer fraud is of little importance to the citizen. The State Police is to be congratulated for making the referral to the prosecutor's office. The platform should be closed in Albania, that's why we pay the AKSHI. If it's about cryptocurrency fraud, but they are similar to these exchange platforms, but we are in a mix of virtual currency and cash. We have a 2020 law on the regulation of virtual currencies, then where are those who will enforce the law? We have the law but the state is not acting. AKSK should stop it, find where the source comes from. Stop that thread of this link that steals Albanian citizens, like it stopped Tik Tok", said Muçi. /CNA





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