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. origin »
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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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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 | |
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Faruk Fatih Ozer, the former chief executive of collapsed cryptocurrency exchange Thodex, has been found dead in his prison cell in Tekirdag.
Ethereum developer detained: After being detained by Turkish authorities over alleged misuse of the Ethereum network, Ethereum core developer Federico Carrone, who goes by Fede’s Intern on X, has been released and is now in Europe. Carrone was detained for…
An Ethereum developer known as “Fede’s Intern” has been detained in Izmir, Turkey, after authorities accused him of helping individuals “misuse” the Ethereum network. On Aug. 11, the Argentine crypto researcher shared on X that Turkish authorities informed his lawyer…
Every day, the media are telling us how various countries take legal steps to embrace cryptocurrency. However, not the entire humanity is moving in the same direction in this regard. On July 14, 2025, Hungary introduced the law turning “unauthorized…
Turkish regulators recently outlined their approach to DeFi apps, which could lead to more bans.
Turkey started a DEX crackdown, with PancakeSwap as its first target.
Turkey’s Ministry of Treasury and Finance is rolling out new regulations to strengthen oversight of crypto transactions. Turkey’s Ministry of Treasury and Finance is stepping up efforts to combat money laundering through crypto.