2023-4-20 12:43 |
Founder and former CEO of Thodex is finally brought to Turkey after two years since the exchange halted operations.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Turkish authorities in a statement issued today have said that the founder of Thodex,… The post Thodex founder arrested in Albania, 40,564 years jail term imminent appeared first on CoinJournal.
2022-8-31 18:10 | |
|
|
The founder disappeared in 2021, taking with him funds from 400,000 users.
2022-8-30 14:15 | |
|
|
Faruk Fatih Ozer, the founder of the Turkish crypto exchange Thodex, is reportedly on the run with billions of dollars of users’ funds. Reports claim the exchange website shut down on Wednesday, with a message saying trading was suspended due to an “unspecified outside investment.
2021-4-24 03:00 | |
|
|
| Analogue Notcoin - TapSwap |
Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.