The situation with the police is as follows: Danny got 20,000 euros from one customer,and 15,000 euros from another,to give them equivalent bit coins,and at the same time manage there wallets.
Danny made the wallets,put the equivalent bit coins in .
So no funny business until then .But since Danny left Cyprus the two persons got scared and they reported the matter to the police.
They have the wallets, the bit coins but they cannot access the wallets.