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Nalezeno "turkish crypto exchange": 22
Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
24.4.2021
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with...
Turkish crypto exchange halts trading amid reports of police raid
22.4.2021
Thodex has gone silent since announcing a halt in trading and withdrawals