May 02 2021

Thodex Exit Scam Sees 83 Detained in Turkey

published by Mark Hunter
in blog FullyCrypto
original entryThodex Exit Scam Sees 83 Detained in Turkey

crime cryptocurrency cryptocurrency news exchange exit scam

Reading Time: 2 minutes 83 individuals associated with shuttered Turkish cryptocurrency exchange Thordex were detained this week Six were formally arrested who may have information on CEO Faruk Fatih Özer who has fled the country...