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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 would halt its activity for four to five days, and customers were unable to access their funds. ....
Thodex Users Ask For Refunds After Crypto Exchange Shuts Down insidebitcoins.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insidebitcoins.com Daily Mail and Mail on Sunday newspapers.
Turkey has opened an investigation into Fatih Faruk Ozer, founder of cryptocurrency platform Thodex. Ozer is now wanted on suspicion of fraud and founding a criminal organization. ....
Turkish cryptocurrency founder vanishes, fraud suspected msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
Turkish cryptocurrency platform founder vanishes, fraud suspected | News | DW dw.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dw.com Daily Mail and Mail on Sunday newspapers.