2022-11-26 16:00 |
Turkey’s Financial Crimes Investigation Board has seized assets belonging to Sam Bankman-Fried after launching an investigation into FTX’s affairs in the country. origin »
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Turkey has seized the assets of FTX founder Sam Bankman-Fried amid an ongoing investigation over fraud allegations
2022-11-24 20:57 | |
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Turkey's Financial Crimes Investigation Board (MASAK) has launched an investigation on the FTX's local arm collapse that occurred last week.
2022-11-15 12:10 | |
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Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.
2022-11-15 21:36 | |
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After Thodex was abruptly shut down, Vebitcoin abruptly stopped all its activities as well. An investigation has been launched in both the crypto exchanges, and several people have already been detained.
2021-4-25 15:29 | |
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Turkish police have detained 62 people across eight provinces in connection to an ongoing investigation into local crypto exchange Thodex going dark, news agency Associated Press reported today. The post 62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’ appeared first on CryptoSlate.
2021-4-24 19:00 | |
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Users of the Turkish crypto exchange Thodex were unable to reclaim the investments they had made, as the exchange had abruptly halted trading without prior notice, locking up the funds of its 391,000 The post Thodex exchange: Turkey detains 62 suspects for further investigation appeared first on AMBCrypto.
2021-4-23 14:30 | |
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