{"id":96493,"date":"2026-01-11T03:11:26","date_gmt":"2026-01-11T03:11:26","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=96493"},"modified":"2026-01-11T03:11:26","modified_gmt":"2026-01-11T03:11:26","slug":"skema-perfekte-si-u-perdoren-pikat-e-kembimit-valutor-ne-qarkullimin-e-dhjetera-milione-eurove-te-krimit-ne-kriptovalute","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/skema-perfekte-si-u-perdoren-pikat-e-kembimit-valutor-ne-qarkullimin-e-dhjetera-milione-eurove-te-krimit-ne-kriptovalute\/","title":{"rendered":"Skema perfekte, si u p\u00ebrdor\u00ebn pikat e k\u00ebmbimit valutor n\u00eb qarkullimin e dhjet\u00ebra milion\u00eb eurove t\u00eb krimit n\u00eb kriptovalut\u00eb"},"content":{"rendered":"
\n

\"\"<\/p>\n

11 Janar 2026<\/p>\n

N\u00eb dosjen \u2018Bitcoin\u2019 siguruar nga Inside Story thuhet se Organizata kriminale \u00c7opja p\u00ebrdorte \u00e7do m\u00ebnyr\u00eb t\u00eb mundshme p\u00ebr t\u00eb forcuar fuqin\u00eb e saj dhe p\u00ebr t\u00eb pastruar parat\u00eb e fituara nga krimi. Nj\u00eb nga mjetet m\u00eb t\u00eb r\u00ebnd\u00ebsishme ishte p\u00ebrdorimi i kriptovalutave.<\/p>\n<\/div>\n

\u201cGrupet kriminale, kemi par\u00eb q\u00eb historikisht kan\u00eb pastruar para n\u00eb sektor\u00eb t\u00eb tjer\u00eb, por sektori i kriptovalutave ka krijuar nj\u00eb far\u00eb velloje q\u00eb mund t\u00eb pastrohen para leht\u00ebsisht, por nuk \u00ebsht\u00eb aq e thjesht\u00eb, q\u00eb t\u00eb kryehet pastrim parash p\u00ebrmes kriptovalutave, sigurisht nuk \u00ebsht\u00eb e pamundur, por platforma q\u00eb jan\u00eb t\u00eb licencuara, k\u00ebtu flasim p\u00ebr jasht\u00eb Shqip\u00ebrie pastrimi parave p\u00ebrmes k\u00ebtyre platformave \u00ebsht\u00eb deri diku e v\u00ebshtir\u00eb sepse padyshim, kan\u00eb njohjen e klinetit\u201d<\/em>, u shpreh pedagogia Nadia Elbasani.<\/p>\n

\u201cBashk\u00ebpunim nd\u00ebrkomb\u00ebtar q\u00eb ka t\u00eb b\u00ebj\u00eb me bursat kryesore t\u00eb portofolave dixhitale dhe ato q\u00eb qarkullojn\u00eb kryesisht kriptomonedha si\u00e7 \u00ebsht\u00eb Binancie apo edhe nj\u00eb kompani tjet\u00ebr apo burs\u00eb tjet\u00ebr e krijuar q\u00eb n\u00eb vitin 2011 n\u00eb SHBA, me emrin Cragen. K\u00ebto dyja jan\u00eb bursat kryesore t\u00eb cilat organet ligj\u00ebzbatuese shqiptare, kan\u00eb vepruar n\u00eb bashk\u00ebpunim nd\u00ebrkomb\u00ebtar\u201d<\/em>, u shpreh ish-prokurori Eugen Beci.<\/p>\n

SPAK, me ndihm\u00ebn e ekspert\u00ebve t\u00eb blockchain-it, zbuloi se transaksionet kryheshin p\u00ebrmes rrjetit TRON\/TETHER, me vlera t\u00eb m\u00ebdha.<\/p>\n

N\u00eb dosje p\u00ebrmenden 4 transaksione me vlera 105 mij\u00eb, 237 mij\u00eb, 978 mij\u00eb dhe rreth 2 milion dollar\u00eb. K\u00ebto shuma dyshohen se jan\u00eb para t\u00eb fituara nga trafiku i drog\u00ebs.<\/p>\n

\u201cN\u00eb momentin q\u00eb nj\u00eb platform\u00eb e licencuar e njeh personin i cili kryen transaksion, padyshim v\u00ebshtir\u00ebsia p\u00ebr t\u00eb kryer pastrim parash n\u00eb k\u00ebto platforma \u00ebsht\u00eb e shtuar. Por, fatkeq\u00ebsisht kemi platforma t\u00eb cilat nuk e kan\u00eb identifikimin e klient\u00ebve. Dhe k\u00ebto platforma kan\u00eb m\u00eb shum\u00eb potencial p\u00ebr tu pastruar para grupet kriminale\u201d<\/em>, u shpreh Nadia Elbasani.<\/p>\n

\u201cNj\u00eb ekspert IT, mund t\u00eb shikoj\u00eb direkt n\u00eb blo\u00c7hange, t\u00eb gjitha transaksionet se nga po vijn\u00eb, ku po shkojn\u00eb, tek cilat exchange jan\u00eb k\u00ebto fonde, dhe m\u00eb pas n.q.s. k\u00ebto fonde po l\u00ebvizin nga nj\u00eb exchange dhe po shkojn\u00eb n\u00eb nj\u00eb exchange tjet\u00ebr. Por kjo k\u00ebrkon shum\u00eb eksperienc\u00eb k\u00ebrkon shum\u00eb ekspertiz\u00eb, gjithashtu edhe disa software q\u00eb jan\u00eb shum\u00eb t\u00eb avancuar p\u00ebr trakimin dhe gjurmimin e k\u00ebtyre echangeve\u201d,<\/em>\u00a0<\/span>u shpreh Dorian.<\/p>\n

Hetuesit u p\u00ebrqendruan fillimisht n\u00eb port\u00ebn hyr\u00ebse, pra exchange-et. K\u00ebto platforma t\u00eb centralizuara, ku t\u00eb ardhurat shnd\u00ebrrohen n\u00eb kripto me nj\u00eb klik, jan\u00eb vendi ku parat\u00eb e pista marrin mask\u00ebn e legjitimitetit.<\/p>\n

N\u00eb shum\u00eb raste n\u00eb bot\u00eb dhe po ashtu n\u00eb k\u00ebt\u00eb dosje, operator\u00ebt p\u00ebrdorin pika k\u00ebmbimi lokale p\u00ebr t\u00eb legalizuar flukset. Kjo mendohet t\u00eb jet\u00eb edhe arsyeja e implikimit t\u00eb dy personave q\u00eb operojn\u00eb n\u00eb biznesin e k\u00ebmbimit valutor.<\/p>\n

Hetimi zbuloi nj\u00eb struktur\u00eb t\u00eb qart\u00eb: para t\u00eb sigurta q\u00eb p\u00ebrkojn\u00eb me shitje droge kalonin n\u00eb llogari bankare n\u00eb vende t\u00eb tjera, nga aty bliheshin n\u00eb Tether, Ethereum, Bitcoin, dhe d\u00ebrgoheshin n\u00eb kuleta digjitale t\u00eb nj\u00eb rrjeti t\u00eb p\u00ebrhapur p\u00ebrdoruesish.<\/p>\n

Nj\u00eb pjes\u00eb e rrjetit ishte e qart\u00eb: llogari n\u00eb Binance llogari t\u00eb tjera t\u00eb hostuara n\u00eb nj\u00eb platform\u00eb q\u00eb rezultoi t\u00eb ishte \u201cALT 5 Sigma\u201d, dhe nd\u00ebrmjet tyre kuleta q\u00eb mbanin transaksionet e m\u00ebdha.<\/p>\n

\u201cOrgani i prokuroris\u00eb ka gjith\u00eb t\u00eb drejt\u00ebn q\u00eb t\u00eb vendosi sekuestro, n\u00ebse dyshon se ky wall \u00ebsht\u00eb p\u00ebrdorur p\u00ebr pastrimin e produkteve t\u00eb vepr\u00ebs penale, por duhet t\u00eb hetoj\u00eb, t\u00eb mbledh\u00eb provat p\u00ebr t\u00eb shkuar n\u00eb rastin e konfiskimit. Por ka edhe nj\u00eb problematik\u00eb shum\u00eb t\u00eb r\u00ebnd\u00ebsishme k\u00ebtu q\u00eb \u00ebsht\u00eb problematika e \u00c7el\u00ebsit\u201d,<\/em>\u00a0<\/span>u shpreh avokati, Dritan Jahaj.<\/p>\n

Nd\u00ebrsa hetimi avanconte, nj\u00eb element i qart\u00eb u shfaq: SOLUTION SRL, nj\u00eb kompani e regjistruar n\u00eb qytetin e Milanos n\u00eb Itali. Ajo kompani, nuk ishte m\u00eb shum\u00eb se nj\u00eb kabinet q\u00eb mbulonte flukset.<\/p>\n

Nga data 23 tetor 2024 deri m\u00eb 9 korrik 2025, t\u00eb dh\u00ebnat e transaksioneve treguan blerje kriptomonedhash n\u00eb vler\u00eb me rreth 40 milion\u00eb dollar\u00eb. Pra, shum\u00eb m\u00eb tep\u00ebr se vlera e deklaruar deri m\u00eb sot prej 10 milion\u00ebsh. Si\u00e7 nxori n\u00eb pah dokumentacioni, parat\u00eb hynin nga llogari bankare n\u00eb Mbret\u00ebrin\u00eb e Bashkuar dhe Spanj\u00eb drejt nj\u00eb xhungle t\u00eb transaksioneve digjitale. M\u00eb tej, p\u00ebrshkonin disa kuleta dhe m\u00eb n\u00eb fund, silleshin n\u00eb adresat q\u00eb hetuesit e lidh\u00ebn me an\u00ebtar\u00ebt e organizat\u00ebs nga Elbasani.<\/p>\n","protected":false},"excerpt":{"rendered":"

11 Janar 2026 N\u00eb dosjen \u2018Bitcoin\u2019 siguruar nga Inside Story thuhet se Organizata kriminale \u00c7opja p\u00ebrdorte \u00e7do m\u00ebnyr\u00eb t\u00eb mundshme p\u00ebr t\u00eb forcuar fuqin\u00eb e saj dhe p\u00ebr t\u00eb pastruar parat\u00eb e fituara nga krimi. Nj\u00eb nga mjetet m\u00eb t\u00eb r\u00ebnd\u00ebsishme ishte p\u00ebrdorimi i kriptovalutave. \u201cGrupet kriminale, kemi par\u00eb q\u00eb historikisht kan\u00eb pastruar para n\u00eb […]<\/p>\n","protected":false},"author":9,"featured_media":96494,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[27,1,2],"tags":[],"class_list":["post-96493","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","category-njoftime-shtypi","category-politika"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/01\/ins2_sd.jpg?fit=1280%2C720&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-p6l","jetpack-related-posts":[{"id":87878,"url":"https:\/\/www.shqiperia.com\/blog\/drejtori-i-policise-belgjike-antwerp-me-shume-sy-e-veshe-ne-shqiperi-parate-pastrohen-ne-ndertim-e-hoteleri\/","url_meta":{"origin":96493,"position":0},"title":"Drejtori i Policis\u00eb Belgjike Antwerp: – M\u00eb shum\u00eb sy e vesh\u00eb n\u00eb Shqip\u00ebri, parat\u00eb pastrohen n\u00eb nd\u00ebrtim e hoteleri","author":"Kurt Farka","date":"December 29, 2024","format":false,"excerpt":"29 Dhjetor 2024 Drejtori i policis\u00eb gjyq\u00ebsore federale t\u00eb Antwerpit ne Belgjike, Yve Driesen, n\u00eb nj\u00eb intervist\u00eb p\u00ebr De Standaard, thot\u00eb se nuk \u00ebsht\u00eb vet\u00ebm, Dubai, por edhe Shqip\u00ebria nj\u00eb nga vendet ku q\u00ebndrojn\u00eb bos\u00ebt q\u00eb komandojn\u00eb trafikun e drog\u00ebs n\u00eb Europ\u00eb. 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