2021-5-1 13:51 |
The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto.
Similar to Notcoin - Blum - Airdrops In 2024
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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.
2021-5-1 21:30 | |
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В Турции суд арестовал шестерых человек, связанных с криптовалютной биржей Thodex. В их числе топ-менеджеры компании, а также близкие СEO платформы Фарука Фатиха Озера, сообщает Reuters со ссылкой на представителя прокуратуры.
2021-5-1 15:13 | |
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The CEO of Thodex, a Turkish cryptocurrency exchange established in 2017, has fled the country and left user funds irretrievable.
2021-4-23 21:23 | |
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Lawyer Oguz Evren Kilic, who represents several Thodex users, has officially filed a legal complaint. Users of the crypto exchange claim they have been unable to withdraw their investments. As Thodex has roughly 390,000 active users, Kilic said that potential losses could be hundreds of millions of dollars.
2021-4-23 17:45 | |
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Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the nation's police.
Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes to the problem of crypto scams. Interpol says it’s waging war on online scam networks — and has seized $257…
Министерство юстиции Черногории решило экстрадировать бывшего директора по продуктам компании Terraform Labs, передав властям Республики Корея.
The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.
Высший суд Черногории отменил решение суда низшей инстанции об освобождении основателя Terraform Labs До Квона под залог.
The price of Binance Coin took a sharp dip following fake news regarding company chief Changpeng 'CZ' Zhao and an Interpol notice. The post Crypto Market and BNB Recover Following Binance CEO Interpol Fake News appeared first on BeInCrypto.
The International Criminal Police Organization (ICPO) has revealed that it’s investigating how to fight metaverse-related crimes effectively.