Turkish police detain 62 people in crypto exchange Thodex investigation
Turkish police have detained 62 people in an investigation of local crypto exchange Thodex, which has been accused of fraud. Turkey’s state-owned news agency Anadolu...
Search Results for: Exchange
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62 Arrested In Connection to $2 Billion Turkish Crypto Exchange Fraud As Founder Flees Turkey
Yuri Molchan Massive arrests have been made by the Turkish police in connection to the major Turkish crypto exchange case as $2 billion in crypto...
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Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud
Turkish police have detained 62 people as they continue to investigate an alleged exit scam potentially affecting 391,000 crypto exchange users and roughly $2 billion...
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Ripple Shifts 190.7 Million XRP Along with Major Exchanges After Coin Plunges Below $1
Yuri Molchan Large movements of XRP have been noticed by blockchain tracker Whale Alert from Ripple and top-line crypto exchanges as 190.7 million XRP was...
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Turkish Crypto Exchange Goes Bankrupt, Customers Locked Out of Their Funds
Turkish cryptocurrency exchange Thodex has abruptly halted its trading operations without giving customers prior notice. Faruk Fatih Özer – the CEO of Thodex cryptocurrency exchange...
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Hundreds of Millions of Dollars Allegedly Stolen from Major Turkish Crypto Exchange
Alex Dovbnya Thodex users allege that their money has been stolen after the exchange mysteriously went silent yesterday After halting trading on Wednesday, Turkish digital...
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Korean minister says all 200 crypto exchanges in the country face a risk of closing down
Eun Seong-soo, chairman of the Finance Committee in South Korea, said this morning that over 200 cryptocurrency exchanges at the risk of being closed down...
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Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’
Bitcoin News Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’ With about 390,000 active users affected, the senior economic adviser to...
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Thodex Cryptocurrency Exchange Allegedly Pulls $2B Exit Scam
It is estimated that the Thodex exchange has shut down with between $2-10 billion of investors’ hard-earned money irretrievable. Some cryptocurrency investors are in a...
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Turkish Crypto Exchange Users Unable to Withdraw as CEO Flees
Users of Turkish crypto exchange Thodex have filed a fraud complaint after being unable to withdraw hundreds of millions of dollars. Lawyer Oguz Evren Kilic,...
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How Can a Digital Currency Futures Exchange Be Considered Legal?
With the hotness of the cryptocurrency market, more and more people want to make a pot of gold on it. Many messy trading platforms have...
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CEO of a Turkish Crypto Exchange Thodex Reportedly Runs Off With $2 Billion
Nearly 400,000 users of a Turkish cryptocurrency exchange were left out of their accounts without being able to withdraw their funds. The platform’s website has...
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Cries of Another Mt.Gox as Thodex Shutters Exchange, CEO Disappears
Key Takeaways Turkish crypto exchange Thodex has suddenly halted trading, leaving customers’ funds locked. A statement on Thodex’s website claims that services will be shut...
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Turkish crypto exchange Thodex accused of fraud: report
Customers of a Turkish crypto exchange named Thodex have filed a complaint against the company alleging fraud. According to a Bloomberg report, a lawyer representing...
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Indian crypto exchange CoinSwitch Kuber raises $25 million in Series B funding from Tiger Global
Indian crypto exchange CoinSwitch Kuber has raised $25 million in a Series B funding round. The round was backed by a single investor — Tiger...
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Rothschild Investment Trust Acquires Stake in Kraken Cryptocurrency Exchange
RIT Capital Partners, formerly known as the Rothschild Investment Trust, has acquired a stake in the US cryptocurrency exchange Kraken. Investors on the trust were...
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Billion-Dollar Rug Pull? Turkish Bitcoin Exchange Goes Dark
In brief A Turkish crypto exchange halted trading overnight. One estimate put the locked-up funds at between $2-10 billion. Turkish cryptocurrency exchange Thodex abruptly halted...
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German stock exchanges will delist Coinbase shares, citing ‘missing reference data’
The Deutsche Boerse Group has said it will delist Coinbase’s stock listing on its Xetra digital stock exchange as well as the Frankfurt Stock Exchange....
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Coinbase Runs Risk of Delisting From German Exchanges
Coinbase is in danger of being delisted on Friday by the Deutsche Börse due to issues with proper reference codes. Friday could prove to be...
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Former Amazon exec will become new CFO of crypto exchange Bitstamp
Cryptocurrency exchange Bitstamp has hired Stephen Bearpark, a former finance director at tech giant Amazon, as its chief financial officer. In an announcement today, Bitstamp...
