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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

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Altcoin News
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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