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3232Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
https://www.digit.info/turkey-jails-6-people-as-police-widen-search-for-missing-cryptocurrency-exchange-ceo-accused-of-exit-scam/
Fri, 30 Apr 2021 18:30:13 +0000https://www.digit.info/2021/04/30/turkey-jails-6-people-as-police-widen-search-for-missing-cryptocurrency-exchange-ceo-accused-of-exit-scam/Read more]]>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 […]
]]>2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
https://www.digit.info/2-turkish-crypto-exchanges-investigated-for-fraud-after-central-bank-bans-cryptocurrency-use-for-payments/
Sun, 25 Apr 2021 21:30:33 +0000https://www.digit.info/2021/04/25/2-turkish-crypto-exchanges-investigated-for-fraud-after-central-bank-bans-cryptocurrency-use-for-payments/Read more]]>Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank accounts of the second exchange and detained four people so far. Sixty-two people have been detained in connection with the first exchange whose CEO has fled the country. Second Turkish […]
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 […]
Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank accounts of the second exchange and detained four people so far. Sixty-two people have been detained in connection with the first exchange whose CEO has fled the country. Second Turkish […]