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Istanbul prosecution launches probe into local cryptocurrency company Thodex - report Cryptocurrencies, bitcoin ANKARA (Turkey), April 23 (SeeNews) - The Istanbul Chief Public Prosecutor's Office opened an investigation into local cryptocurrency platform operator Thodex, Turkish media reported. The prosecution appealed to personnel for their testimonies on the platform, Anadolu Agency reported on Thursday. At the same time, a criminal complaint alleging 'aggravated fraud' was filed against Fatih Faruk Ozer, the founder and CEO of Thodex, by lawyer Abdullah Usame Ceran. The c...

Turkish police detained 62 people in an investigation related to the cryptocurrency exchange Thodex' fraud allegation earlier today. What Happened: According to Turkey's state-owned news agency Anadolu, there are 78 people involved in the Thodex case, but only 62 were found so far. The company’s bank accounts were also reportedly frozen by the country’s financial crimes investigation board. As Benzinga reported yesterday, rumors suggested that Thodex founder, Faruk Fatih Özer, fled to Thailand with $2 billion of user funds. The day before yesterday, the exchange announced that it...