Tag: thodex

May 01 2021

Apr 30 2021

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...

Turkish Court Jails Suspects In Thodex Cryptocurrency Exchange Probe

Apr 30 2021 Published at Bitcoin Magazine under tags  business regulation thodex turkey

A Turkish court has jailed suspects connected to the Thodex cryptocurrency exchange as its regulatory actions around bitcoin intensify.According to a recent report from Reuters, a Turkish court has jailed six suspects as part of its investigation into local cryptocurrency...

Apr 24 2021

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

Apr 24 2021 Published at Coingape under tags  bitcoin news btcbrl btcbusd btcdai btceur

Turkey-based Vebitcoin exchange has come under fire after it ceased its business operations amid a polarized crypto market terrain in the country. As...

Apr 23 2021

Apr 22 2021

CEO Of Turkish Exchange Thodex Flees Country, Leaves User Funds Irretrievable

Apr 22 2021 Published at Bitcoin Magazine under tags  business exchanges scams thodex

The CEO of Thodex, a Turkish cryptocurrency exchange established in 2017, has fled the country and left user funds irretrievable.The CEO of Turkish cryptocurrency exchange Thodex, Faruk Fatih Ozer, has fled the country after failing to transfer his shares to another investor, leaving “the remaining assets of about 390,000 active users ‘irretrievable,’”...

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 The post Turkish Agency Opens Investigation Against Crypto...

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