news

bitcoin

1 X bitcoin bitcoin =

Monday

10 May 2021

Turkey jails 6 in probe into missing Thodex crypto exchange CEO

Turkey jails 6 in probe into missing Thodex crypto exchange CEO


smart summary beta

Some suspects indicated that Özer’s siblings — Güven Özer and Serap Özer — could have been serving major roles in Thodex's operations, noting that both had significant crypto holdings, local news agency Anadolu Agency reports.

Serap Özer, the missing CEO’s sister, reportedly had over 120 million liras ($14.6 million) worth of crypto transactions on her Binance account between 2018 and 2021.

As previously reported, the missing Thodex CEO is reported to have run off with as much as $2 billion worth of crypto, but according to the latest reports, Interior Minister Soylu said that the company’s portfolio totaled $108 million.

Goto Full Article

bitcoin bitcoin price

$58874.00

24h

Live Average

bitcoin

News Article Sentiment

negative

Score (-0.4)

Article Metadata

author

site

cointelegraph.com

categories

Market data feeds provided by cryptocompare.com
bitsmart 2021