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More than a year after the approval of the law on cryptocurrencies, which was intended for their legal trading and investment, no license application has been registered with the Financial Supervision Authority.
Faced with the indifference of companies or businesses to be licensed in the cryptocurrency market, former Deputy Prime Minister Erjon Brace has his doubts
Erjon Braçe: How is it possible they have no application. Shouldn’t it be suspected that money laundering is probably being carried out Does this mean that they are doing money laundering or not?
Ervin Mete: Saying this can be delusional. Now how do I talk about the fact that they have not come to be licensed.
With the request that the black market of cryptocurrencies be controlled, Erjon Brace brought as an example the failure of public institutions with the flourishing of call centers in Albania that were then investigated internationally not only by the German justice
“We became the shame of the world with call centers and no Albanian law enforcement body was functioning. Now the same phenomenon is happening with cryptocurrencies. Do not pretend that we do not know that this market works and that it is the number one suspect in money laundering. I’m telling you something about cryptocurrencies. Even in the usury scandal that erupted in 97 ‘, the Bank of Albania said that we do not monitor an unlicensed activity, but you saw what happened, so you have to be aggressive in checks and aggressive in reporting to the police“, He said.
For 2021 the police conducted several covert base operations for the production of virtual currency and seized 10 laboratories in several cities. After blocking a series of devices costing thousands of euros, the prosecution has opened investigations into the illegal exercise of financial activity through the production of cryptocurrency. In some of these investigations, theft of electricity, tax evasion and money laundering are considered as economic damage.
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