La Roja is launching a fan token in partnership with Turkish blockchain platform Bitci Technology.
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Category: Turkey
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Turkish government to track crypto transactions over $1,200
Turkey’s Minister of Treasury and Finance sheds light on regulatory actions following an alleged $150 million crypto exchange scam.
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Turkey Updates Cryptocurrency Regulation Amid Payments Ban and Collapsing Exchanges
The Turkish government has updated the country’s cryptocurrency regulation following the banning of cryptocurrencies for payments and failing crypto exchanges. Published in the Official Gazette on Saturday, the new rule adds crypto trading platforms to the list of entities covered by anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. The Official Gazette […]Powered by WPeMatico
Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. Search Widens for CEO of Crypto Exchange […]Powered by WPeMatico
Turkey jails 6 in probe into missing Thodex crypto exchange CEO
The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto.
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Turkey may establish central custodian bank following alleged fraud at two major exchanges
Vebitcoin CEO Ilker Bas is reportedly in police custody, with Thodex owner Faruk Fatih Özer suspected to have fled to Albania.
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Four arrested after Turkish exchange Vebitcoin closes its doors
The arrested employees, including directors, are suspected of fraud.
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […]Powered by WPeMatico
Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud
After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more.
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Turkish crypto exchange halts trading amid reports of police raid
Thodex has gone silent since announcing a halt in trading and withdrawals.
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