2023-9-9 13:12 |
The Thodex founder fled the country in 2021 only to be detained in Albania in August 2022 and extradited to Turkey in April 2023.
Similar to Notcoin - Blum - Airdrops In 2024
2023-9-9 13:12 |
The Thodex founder fled the country in 2021 only to be detained in Albania in August 2022 and extradited to Turkey in April 2023.
Similar to Notcoin - Blum - Airdrops In 2024
Founder and former CEO of Thodex is finally brought to Turkey after two years since the exchange halted operations.
2023-4-20 12:43 | |
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 | |
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 | |
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.
2021-4-24 11:43 | |