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Wednesday

12 May 2021

Six Jailed in Connection With Thodex Fraud Case | Crypto Briefing

Six Jailed in Connection With Thodex Fraud Case | Crypto Briefing


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Turkish authorities have arrested six people connected with the Turkish exchange Thodex. .

The Turkish police detained dozens of people suspected to have been involved in the incident.The Financial Crimes Investigation Board (MASAK) has also opened a fraud investigation and froze the exchange’s bank accounts. 

“When he is caught with the red notice, we have extradition agreements with a large part of these countries

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