Thodex - Свежие новости [ Фото в новостях ] | |
Crypto Takes Another “L” as Turkish Exchange Founder Runs With $2bn in User Funds
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. дальше »
2021-4-24 03:00 | |
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62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’
Turkish police have detained 62 people across eight provinces in connection to an ongoing investigation into local crypto exchange Thodex going dark, news agency Associated Press reported today. The post 62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’ appeared first on CryptoSlate. дальше »
2021-4-24 19:00 | |
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Thodex exchange: Turkey detains 62 suspects for further investigation
Users of the Turkish crypto exchange Thodex were unable to reclaim the investments they had made, as the exchange had abruptly halted trading without prior notice, locking up the funds of its 391,000 The post Thodex exchange: Turkey detains 62 suspects for further investigation appeared first on AMBCrypto. дальше »
2021-4-23 14:30 | |
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Turkish Authorities Arrest 62 People in Connection with Exchange Fraud
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. дальше »
2021-4-23 14:27 | |
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Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud
After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more. дальше »
2021-4-24 11:43 | |
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Турецкая биржа Thodex прекратила работу после бегства основателя
Биржа криптовалют Thodex прекратила торги без предварительного уведомления. Деньги около 391 000 активных трейдеров площадки недоступны для вывода, а основатель биржи покинул Турцию. дальше »
2021-4-23 19:23 | |
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Tуpeцкaя кpиптoбиpжa Thodex пpeкpaтилa paбoту, клиeнты пoдoзpeвaют взлoм
Пocлe ocтaнoвки тopгoв в cpeду туpeцкaя биpжa цифpoвыx aктивoв Thodex cтoлкнулacь c иcкoм нeдoвoльныx пoльзoвaтeлeй, кoтopыe утвepждaют, чтo c тopгoвoй плaтфopмы мoгли быть укpaдeны coтни миллиoнoв дoллapoв. дальше »
2021-4-22 18:47 | |
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Turkish Crypto Exchange Users Unable to Withdraw as CEO Flees
Lawyer Oguz Evren Kilic, who represents several Thodex users, has officially filed a legal complaint. Users of the crypto exchange claim they have been unable to withdraw their investments. As Thodex has roughly 390,000 active users, Kilic said that potential losses could be hundreds of millions of dollars. дальше »
2021-4-23 17:45 | |
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Турецкая криптобиржа Thodex прекратила работу, клиенты подозревают взлом
После остановки торгов в среду турецкая биржа цифровых активов Thodex столкнулась с иском недовольных пользователей, которые утверждают, что с торговой платформы могли быть украдены сотни миллионов долларов. дальше »
2021-4-23 15:44 | |
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Turkish crypto exchange halts trading amid reports of police raid
Thodex has gone silent since announcing a halt in trading and withdrawals.
дальше »2021-4-22 14:55 | |
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Турецкая биржа Thodex остановила торги. Ее подозревают в экзит-скаме
Турецкая биржа криптовалют Thodex без всякого предупреждения остановила торги в среду, вместе с чем 391 тысяча активных клиентов утратила доступ к своим кошелькам. Thodex работает на рынке с 2017 года. дальше »
2021-4-22 11:07 | |
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Turkish crypto exchange THODEX now open to users worldwide
THODEX, a cryptocurrency exchange founded in 2017 based in Turkey and globalized under the license of FinCen MSB from the USA, is now open to users worldwide. The exchange company, operating as a global brand with its FinCen MSB license from the USA, has begun to recruit users worldwide while accelerating its activities in many […] CryptoNinjas » Turkish crypto exchange THODEX now open to users worldwide дальше »
2020-12-31 22:16 | |
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