Turkish Court Jails Thodex CEO's Siblings in Crypto Exchange Probe
Interpol has issued a red notice for the CEO, who has fled to Albania.
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Apr 30, 2021 at 4:03 p.m. UTC
Apr 30, 2021
Thodex
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State of Crypto: Congress Takes One Step Closer to Regulatory Clarity
A bipartisan bill addressing cryptocurrencies made it through the House of Representatives. Next up: the Senate.
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Apr 27, 2021 at 1:30 p.m. UTC
Apr 27, 2021
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What Is Happening With Turkey’s Crypto Exchanges?
The CEO of Turkey-based crypto exchange Thodex is still missing, along with hundreds of millions of dollars in users’ funds, after the exchange went dark last week. The Turkis...
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Apr 26, 2021 at 7:32 p.m. UTC
Apr 26, 2021
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Turkish Police Detain 62 People in Thodex Probe, State News Agency Says: Report
The crypto exchange reportedly has been subject to a legal complaint by its users alleging that hundreds of millions of dollars had been stolen.
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Apr 23, 2021 at 9:14 a.m. UTC
Apr 23, 2021
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A Missing CEO and an Offline Turkish Crypto Exchange: What Happened With Thodex?
Thodex, a Turkish crypto exchange, abruptly halted trading Thursday, and its CEO, Faruk Fatih Özer, is missing. Thodex had $585M in crypto on the exchange, and users fear they...
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Apr 22, 2021 at 11:48 p.m. UTC
Apr 22, 2021