2023-4-20 18:25 |
The founder and CEO of a Turkish crypto exchange that collapsed in 2021 has been arrested by Turkish authorities in Istanbul after being deported from Albania.
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Turkish prosecutors confiscated $40 million worth of crypto and arrested 35 people scattered in eight cities on October 20 for running an illegal crypto betting platform, as reported by local news outlets.
2022-10-21 22:26 | |
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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 | |
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The founder disappeared in 2021, taking with him funds from 400,000 users.
2022-8-30 14:15 | |
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A computer engineer from Afghanistan, who planned to start mining Bitcoin and Ethereum, was forced to flee the country on foot and was arrested by the Turkish police
2021-8-25 12:44 | |
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The arrested employees, including directors, are suspected of fraud.
2021-4-25 18:56 | |
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Authorities in Turkey have arrested 62 people in connection with fraudulent dealings on the Turkish bitcoin exchange, Thodex. The post Turkish Authorities Arrest 62 People in Connection with Exchange Fraud appeared first on BeInCrypto.
2021-4-23 14:27 | |
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Massive arrests have been made by the Turkish police in connection to the major Turkish crypto exchange case as $2 billion in crypto was stolen from its clients
2021-4-23 11:53 | |
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Turkish Police have successfully arrested 24 people in connection with the hack of an unnamed crypto exchange after simultaneous sting operations across eight provinces, as reported on February 11, 2019.
2019-2-15 08:00 | |
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Turkish police have arrested 24 people involved in hacking a crypto firm, using online multiplayer game PlayerUnknown's Battlegrounds to communicate
2019-2-13 18:46 | |
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Turkish authorities recently arrested a gang of cryptocurrency hackers for hacking victims’ digital currency wallet via sim swap. Sim Swapping Cryptocurrency Syndicate Busted The Turkish authorities recently arrested a group of eleven suspects involved in a virtual currency hack via sim swapping.
2018-11-6 07:19 | |
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Istanbul police detained 11 individuals over the theft of Bitcoin worth $80,000.
2018-11-6 21:57 | |
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Turkish police has arrested 11 individuals on suspicion of hacking cryptocurrencies through Sim Swapping. The individuals in question allegedly tricked phone providers into transferring the victim’s phone number to them.
2018-11-5 16:46 | |
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Police in Istanbul has arrested the founders of Hipper, a company that launched the Turkish “national” coin Turcoin. The two arrested were involved in a cryptocurrency Ponzi scheme and cheated over 10,000 victims.
2018-7-6 16:14 | |
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US lawmaker Wiley Nickel has urged the Gary Gensler-led Securities and Exchange Commission (SEC) to repeal the Staff Accounting Bulletin 121 (SAB 121) before the impending Senate vote. SAB 121 requires financial institutions custodying crypto to hold these assets on their balance sheets.
Quick Take Bitcoin’s recent surge to $65,000, a level last seen on May 6, has sparked significant volatility in the digital assets market. Bitcoin has now seen a roughly 15% rally from the lows of May 1.
Dutch court convicts Tornado Cash developer Alexey Pertsev of laundering $1.2 billion, setting the stage for a significant impact on privacy in decentralized finance. The post Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B appeared first on Crypto Briefing.
US senators Ron Wyden and Cynthia Lummis sent a letter to the DOJ questioning if services like Samourai Wallet meet the definition of money transmitters under current laws and guidance. The post Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash appeared first on Crypto Briefing.
House Financial Services Committee Chairman Patrick McHenry said new legislation that will give the crypto industry greater clarity regarding regulatory oversight is set for a potential House floor vote by the end of May.
The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto exchanges. The watchdog made the proposal in its latest consultation report for Nigeria.
Cryptocurrency exchange Kraken refuted the SEC's claims it listed securities, arguing the regulator lacks evidence and is misusing terms to expand authority. The post Kraken refutes SEC’s claim that it offered ‘investment concepts’ appeared first on Crypto Briefing.