{"id":2238,"date":"2025-09-23T15:44:12","date_gmt":"2025-09-23T15:44:12","guid":{"rendered":"https:\/\/www.europesays.com\/lt\/2238\/"},"modified":"2025-09-23T15:44:12","modified_gmt":"2025-09-23T15:44:12","slug":"dideles-kriptovaliutu-aferos-tyrimas-atvede-ir-i-lietuva-respublika-lt","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lt\/2238\/","title":{"rendered":"Didel\u0117s kriptovaliut\u0173 aferos tyrimas atved\u0117 ir \u012f Lietuv\u0105 &#8211; Respublika.lt"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.respublika.lt\/lt\/naujienos\/pasaulis\/nusikaltimai_ir_nelaimes\/likviduota-kriptovaliutu-sukciu-grupuote\/images\/ico_camera_white.gif\" class=\"camera\" width=\"22\" height=\"15\" alt=\"nuotr.\" style=\"position:relative; top:-2px; right:2px;\"\/> 1 nuotr.<\/p>\n<p>Eurojustas. Socialinio tinklo nuotr.<\/p>\n<p style=\"text-align: justify;\" class=\"desktop_banner\">\u00a0<\/p>\n<p>Eurojustas antradien\u012f prane\u0161\u0117, kad Ispanijos ir Portugalijos institucij\u0173 pra\u0161ymu koordinavo didel\u0119 operacij\u0105 visoje Europoje, siekiant sustabdyti sud\u0117ting\u0105 investicin\u0119 suk\u010diavimo schem\u0105 su kriptovaliutomis.<\/p>\n<p>Operacijos dien\u0105 buvo sulaikyti penki \u012ftariamieji, tarp j\u0173 &#8211; ir galimai pagrindinis aferos organizatorius. Kaip \u012ftariama, naudodamasis internetine investicij\u0173 platforma jis apgavo daugiau nei \u0161imt\u0105 nukent\u0117jusi\u0173j\u0173 Vokietijoje, Pranc\u016bzijoje, Italijoje, Ispanijoje ir kitose \u0161alyse u\u017e ma\u017eiausiai 100 mln. eur\u0173. Jam pateikti \u012ftarimai d\u0117l didelio masto suk\u010diavimo ir pinig\u0173 plovimo.<\/p>\n<p>Ispanijoje, Portugalijoje, Italijoje, Rumunijoje ir Bulgarijoje buvo atliktos kratos. Ten buvo \u012f\u0161aldytos banko s\u0105skaitos ir kitas finansinis turtas.<\/p>\n<p>Tyrimo duomenimis, suk\u010diavimas t\u0119s\u0117si kelerius metus &#8211; pagrindinis \u012ftariamasis per profesionaliai sukurtas internetines platformas si\u016bl\u0117 didel\u0119 gr\u0105\u017e\u0105 i\u0161 investicij\u0173 \u012f \u012fvairias kriptovaliutas. Didel\u0117 dalis \u0161i\u0173 investicij\u0173 buvo nukreipta \u012f banko s\u0105skaitas Lietuvoje, kad, kaip \u012ftariama, b\u016bt\u0173 i\u0161plauti nusikalstamos veikos pinigai.<\/p>\n<p>Kai aukos bandydavo atgauti savo investicijas, j\u0173 buvo pra\u0161oma sumok\u0117ti papildomus mokes\u010dius, po to suk\u010diavimui naudota svetain\u0117 dingdavo. D\u0117l to investuotojai prarasdavo did\u017ei\u0105j\u0105 dal\u012f, o kai kuriais atvejais &#8211; ir visus savo pinigus.<\/p>\n<p>Eurojustas pad\u0117jo \u012fsteigti Ispanijos ir Lietuvos institucij\u0173 bendr\u0105 grup\u0119, kad b\u016bt\u0173 palengvintas informacijos apie suk\u010diavimo schem\u0105 apsikeitimas. \u0160is suk\u010diavimas vyko bent jau nuo 2018 m. ir ap\u0117m\u0117 23 skirtingas \u0161alis &#8211; tiek teritorijas, \u012f kurias buvo nukreipiamos aferos pajamos, tiek vietas, kuriose gyveno nukent\u0117jusieji.<\/p>\n<p>Nuo 2020 m. rugs\u0117jo Europolas teik\u0117 nacionaliniams tyr\u0117jams operatyvin\u0119 ir analitin\u0119 param\u0105.<\/p>\n<p>Tyrime dalyvauja ir m\u016bs\u0173 Generalin\u0117 prokurat\u016bra, Finansini\u0173 nusikaltim\u0173 tyrimo tarnyba.<\/p>\n","protected":false},"excerpt":{"rendered":"1 nuotr. Eurojustas. Socialinio tinklo nuotr. \u00a0 Eurojustas antradien\u012f prane\u0161\u0117, kad Ispanijos ir Portugalijos institucij\u0173 pra\u0161ymu koordinavo didel\u0119&hellip;\n","protected":false},"author":2,"featured_media":2239,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[25,30,31,672,1152,77,1155,34,35,24,1154,32,33,37,39,36,38,40,23,22,44,601,28,29,1153,26,27,74,75,76],"class_list":{"0":"post-2238","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-pasaulis","8":"tag-antrastes","9":"tag-breaking-news","10":"tag-breakingnews","11":"tag-es","12":"tag-eurojustas","13":"tag-europa","14":"tag-europolas","15":"tag-featured-news","16":"tag-featurednews","17":"tag-headlines","18":"tag-kriptivaliutos","19":"tag-latest-news","20":"tag-latestnews","21":"tag-lietuva","22":"tag-lietuviu","23":"tag-lithuania","24":"tag-lithuanian","25":"tag-lt","26":"tag-naujienos","27":"tag-news","28":"tag-pasaulis","29":"tag-policija","30":"tag-populiariausios-naujienos","31":"tag-populiariausiosnaujienos","32":"tag-sukciavimas","33":"tag-top-stories","34":"tag-topstories","35":"tag-world","36":"tag-world-news","37":"tag-worldnews"},"share_on_mastodon":{"url":"","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/2238","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/comments?post=2238"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/2238\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/2239"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=2238"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=2238"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=2238"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}