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Turkish Crypto Exchange Thodex CEO Goes Missing Along With Funds
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The report by government-controlled Anadolu Agency comes a week after the country’s central bank announced it was banning the use of crypto for payments.
Turkish bitcoin exchange Vebitcoin collapses amid crypto .
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22 Apr 2021 The Turkish crypto exchange Thodex ceased operations and its chief executive officer has fled the nation amid allegations that hundreds of millions of dollars were stolen. A prosecutor.
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(Bloomberg) -- One of Turkey’s largest cryptocurrency exchanges said it lacked the financial strength to continue operations, leaving hundreds of thousands of investors fearing their savings have.
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Turkish unit of crypto exchange Binance fined, news agency .
ISTANBUL: Turkey's Financial Crimes Investigation Board (MASAK) imposed an 8 million lira ($751,314) fine on the local unit of cryptocurrency exchange Binance over violations found during liability inspections, the Anadolu news agency said on Saturday. The fine imposed on BN Teknoloji was the first of its kind after the authority took on responsibilities to oversee crypto asset service providers in May, the state-owned news agency said, without elaborating on the violations or inspections.
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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 of Exit Scam
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Istanbul Turkey The CEO of Turkish crypto exchange Thodex has gone missing at a time when users filed a complaint alleging hundreds of million of dollars have been stolen. Mehmet, 34, noticed.
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Turkish cryptocurrency exchange Vebitcoin said it had ceased all activities after facing financial strain. Days earlier, another firm, Thodex, went offline with its CEO reportedly leaving the.
The Fastest Growing Brands Overall. This ranking is determined by measuring growth in purchasing consideration over the course of 2021. The “Growth” score represents the net shift between the .
Thodex, a crypto firm based in Turkey, said its platform has been “temporarily closed” to address an “abnormal fluctuation in the company accounts,” according to a translated statement on its.
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ISTANBUL (Reuters) -Turkey’s Financial Crimes Investigation Board (MASAK) imposed an 8 million lira ($751,314) fine on the local unit of cryptocurrency exchange Binance over violations found during.
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Turkish unit of crypto exchange Binance fined: Report - The .
Turkish Crypto Exchange Goes Offline, CEO Missing
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Turkish Crypto Exchange Goes Bust as Founder Flees Country
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