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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. дальше »
2021-5-1 21:30 | |
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Turkey considers crypto regulation following the collapse of two exchanges
Turkish authorities are planning to start regulating the cryptocurrency space in the country after two local crypto exchanges allegedly conducted an “exit scam” within a week, as per a report on business news outlet Bloomberg yesterday. дальше »
2021-4-29 00:00 | |
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Turkish Govt. Planning to Establish a Central Custodian Bitcoin Bank to Remove Counterparty Risk
Turkey is now planning to regulate its cryptocurrency market after two exchanges Thodex and Vebitcoin’s collapse in a matter of days. According to a senior official familiar with the plans, the government is planning to establish a central custodian bank to eliminate counterparty risk, reported Bloomberg. дальше »
2021-4-29 18:13 | |
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Turkey Looking To Establish Central Bitcoin Custodian Bank Following The Sudden Collapse Of Two Crypto Exchanges
The last week has been an interesting one in the Turkish crypto space. Two of the biggest exchanges in the country, Vebitcoin, and Thodex shut down following allegations of mismanagement and a change in the current financial landscape. дальше »
2021-4-28 15:18 | |
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Cryptocurrency exchanges close in Turkey amid ban on cryptocurrency payments
Turkish crypto exchange Vebitcoin announced the termination of operations. It is the second Turkish crypto trading platform to crash after the country's Central Bank banned the use of cryptocurrency as a payment method in early April. дальше »
2021-5-2 13:45 | |
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Country in Chaos: Second Turkish Crypto Exchange Collapses Amid Accusations of Fraud
Vebitcoin crypto exchange based in the southwestern city of Mugla, Turkey, has gone offline. The company’s website home page refers to recent developments that have forced them to cease trading. дальше »
2021-4-27 03:00 | |
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Turkish Lira Volatility Raises Banking Sector Concerns Ahead of Bitcoin Regulations
Speculation is hot on Turkish Lira (TRY) currently with it seeing significant volatility as it touched 8.5 to the dollar. It quickly dropped within minutes down to 8.28, bouncing off... дальше »2021-4-27 20:24 | |
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2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank accounts of the second exchange and detained four people so far. дальше »
2021-4-26 00:30 | |
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Turkish Cryptocurrency Exchange Vebitcoin Has Accounts Blocked Following Financial Strains
Turkish cryptocurrency exchange Vebitcoin has had its onshore bank accounts blocked following recent news that the exchange is battling through financial strains. The post Turkish Cryptocurrency Exchange Vebitcoin Has Accounts Blocked Following Financial Strains appeared first on BeInCrypto. дальше »
2021-4-25 20:15 | |
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […] дальше »
2021-4-24 16:30 | |
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Turkey Crypto Investors Suffer Another Fatal Blow After Second Exchange Suddenly Goes Offline With Customers’ Funds Locked
Turkish cryptocurrency exchange Vebitcoin has unexpectedly closed down, raising alarm bells among customers. This is the second crypto trading platform in Turkey to suddenly shut down all trading and fund withdrawals this week. дальше »
2021-4-24 15:17 | |
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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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Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’
With about 390,000 active users affected, the senior economic adviser to the President calls for the Turkish government to take action and “carry out a regulation.” The post Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’ first appeared on BitcoinExchangeGuide. дальше »
2021-4-22 17:51 | |
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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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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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No, Turkey’s Bitcoin Ban is Not Crashing Prices
Bitcoin prices dropped on Friday, inching towards $60,000 in the latest sell-off that many said took place due to a crypto ban in Turkey. Turkish central bank decided to ban all kinds of cryptocurrencies and their use in an overnight decision Thursday. дальше »
2021-4-17 16:43 | |
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Bitcoin Trading Volume Is Soaring on the Largest Turkish Crypto Exchange Since Lira Crashed
Lira’s weakness is likely to continue as President makes another replacement and the central bank policy meeting is coming on April 15. The post Bitcoin Trading Volume Is Soaring on the Largest Turkish Crypto Exchange Since Lira Crashed first appeared on BitcoinExchangeGuide. дальше »
2021-4-2 21:47 | |
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Turkish Bitcoin Buyers Say Crypto is The Only Answer to Crumbling Lira
In more stable regions, investment and speculation make the primary use case for Bitcoin. But in Turkey, the leading cryptocurrency has become something of a lifeline as the effects of economic panic begin to be felt. дальше »
2021-3-25 19:00 | |
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Bitcoin Google searches spike 5x in Turkey, while the Lira falls 15%
Google searches for Bitcoin soared today in Turkey, surging 566% in Google Trends after the Turkish Lira plunged 15%. The post Bitcoin Google searches spike 5x in Turkey, while the Lira falls 15% appeared first on CryptoSlate. дальше »
2021-3-23 22:34 | |
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Google Searches For Bitcoin Explodes In Turkey After Lira Crash
Google searches for “Bitcoin” have soared in Turkey following the drop of the Lira against the US Dollar on Monday. Analytics has revealed that searches for “Bitcoin” on the popular search engine by Turkish residents shot up by 566% on Monday amidst reports of the Lira’s fall against the dollar. The Turkish Lira sank by […] дальше »
2021-3-23 20:20 | |
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Turkish Lira (TRY) Crashes 15% in a Single Day; Bitcoin (BTC) Starts A Green Week Above $58k
This big fall in Turkish Lira against USD to nearly record low from November has the country's people curious and searching about Bitcoin. The post Turkish Lira (TRY) Crashes 15% in a Single Day; Bitcoin (BTC) Starts A Green Week Above k first appeared on BitcoinExchangeGuide. дальше »
2021-3-22 16:00 | |
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Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […] дальше »
2021-3-17 18:00 | |
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Turkish authorities arrest 18 Chinese nationals for crypto scam
While the cryptocurrency market was witnessing a renewed rally, crime in the ecosystem continues to persist. To take advantage of the rallying market and growing market interest in crypto, a group of The post Turkish authorities arrest 18 Chinese nationals for crypto scam appeared first on AMBCrypto. дальше »
2021-3-13 16:45 | |
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After Tesla There Is Another Huge Turkish Conglomerate That Is Going into Crypto
Cryptocurrencies have made inroads into the business strategies of some of the leading companies in the world. The recent announcement by leading electric automobile manufacturer, Tesla regarding its acquisition of $1. дальше »
2021-2-12 10:52 | |
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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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Turkish Central Bank Governor Hopeful of CBDC Pilot in 2021
Turkey and Russia continue to inch closer to CBDC ambitions. Turkey Set to Pilot CBDC in 2021 Second Half According to a Coindesk report published on Dec 26, Turkey is poised to begin piloting a previously undisclosed digital currency in the second half of 2021. дальше »
2020-12-29 18:00 | |
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Fenerbahce S.K. Becomes First Turkish Super League Club to Join Global Fantasy Football Game Sorare
Istanbul & Paris, December 10, 2020– Turkey’s most titled football club Fenerbahce S. K. today joins Global Fantasy Football game Sorare. It will enable Fenerbahce card collectors and fantasy football gamers to freely buy, sell, and play with digital cards of players from the team, such as Luiz Gustavo, Mbawna Samatta, or Ozan Tufan. дальше »
2020-12-10 11:56 | |
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Crypto.com Announces Turkish Language App and Exchange
November 5, 2020 — Crypto. com has announced the release of a Turkish language version of its popular App and Exchange. Following the release of seven local languages in the last two months, including Spanish, French, Korean, Italian, Portuguese, Traditional and Simplified Chinese, this release expands the platform’s reach to 75 million Turkish speakers who canRead MoreRead More. дальше »
2020-11-6 17:02 | |
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Crypto.com Announces Turkish App and Exchange Update
The Hong Kong-based crypto company said they chose the country in the latest update to its app because of the country’s “remarkable” attitude towards cryptocurrencies. “Turkey is an important market for us, both from a geographic perspective due to its location between east and west and the strong affinity its citizens have with cryptocurrency,” said […] дальше »
2020-11-7 11:48 | |
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