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Blockchain News
Blockchain News

Turkey Jails 6 Suspects in the Multi-Million Dollar Thodex Exchange Exit Scam

The Turkish investigation agency has jailed 6 suspects in the case related to the exit scam committed by the CEO of Thodex cryptocurrency exchange in what many called the biggest fraud in the history of the country. The arrest was ordered by a Turkish court on later Thursday. Police earlier detained 62 people out of

The Turkish investigation agency has jailed 6 suspects in the case related to the exit scam committed by the CEO of Thodex cryptocurrency exchange in what many called the biggest fraud in the history of the country. The arrest was ordered by a Turkish court on later Thursday. Police earlier detained 62 people out of

Bitcoin News
Bitcoin News

Vebitcoin Exchange Becomes Second Turkish Crypto Platform to Face Probe in a Week

Turkey-based Vebitcoin exchange has come under fire after it ceased its business operations amid a polarized crypto market terrain in the country. As reported by France 24, the Turkish authorities have arrested the Chief Executive Officer of the Vebitcoin trading platform, the second in a week after the Thodex exchange with a brawl with the

Turkey-based Vebitcoin exchange has come under fire after it ceased its business operations amid a polarized crypto market terrain in the country. As reported by France 24, the Turkish authorities have arrested the Chief Executive Officer of the Vebitcoin trading platform, the second in a week after the Thodex exchange with a brawl with the

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Altcoin News
turkey
Altcoin News

Turkish Agency Opens Investigation Against Crypto Exchage Thodex Over Alleged $2B Fraud

Thodex, a popular crypto exchange in Turkey is currently under investigation for alleged exit fraud after customers started complaining about not able to access their funds and later the website for the platform also went offline. The founder of the exchange Faruk Fatih Özer has reputedly fled the country on April 20 defrauding nearly $2

Thodex, a popular crypto exchange in Turkey is currently under investigation for alleged exit fraud after customers started complaining about not able to access their funds and later the website for the platform also went offline. The founder of the exchange Faruk Fatih Özer has reputedly fled the country on April 20 defrauding nearly $2