7 Monday April 2025

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7 Monday April 2025

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Tag: thodex exchange

Turkish Prosecutors Seek 40,000 Years In Jail For Crypto Scammer

by Stefan

03/04/2022

Turkish prosecutors seek 40,000 years in jail time for a crypto scammer or more specifically the executives from the Thodex ...

turkish thodex exchange, kraken, btc, funds

Thodex Turkish Exchange Sent $125M In BTC To Kraken Before Closing

by Stefan

01/05/2021

The Thodex Turkish exchange sent $125 million in BTC to Kraken before closing down while blockchain analytics firm Whitestream claimed ...

Turkey Will Regulate BTC Exchanges After Recent Developments

by Stefan

28/04/2021

Turkey will regulate BTC Exchanges after the fiascos with Thodex and Vebitcoin exchanges that shut down with the customers’ funds ...

Thodex CEO Denies Fraud Allegations Saying Funds Are Safe: Report

by Stefan

23/04/2021

Thodex CEO Fatih Faruk Ozer denied all fraud allegations regarding the exchange and said that the users’ funds are safe. ...

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7 Monday April 2025

Tag: thodex exchange

Turkish Prosecutors Seek 40,000 Years In Jail For Crypto Scammer

Thodex Turkish Exchange Sent $125M In BTC To Kraken Before Closing

Turkey Will Regulate BTC Exchanges After Recent Developments

Thodex CEO Denies Fraud Allegations Saying Funds Are Safe: Report

Will Cardano Reach $1,000 By 2025: Expert Review

VeChain Price Could Hit $9 In The Near Future: Analysis

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