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10 May 2021

Turkish Exchange Thodex Sent $125M in Bitcoin to Kraken Before Closing: Report - Decrypt

Turkish Exchange Thodex Sent $125M in Bitcoin to Kraken Before Closing: Report - Decrypt


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Turkish Exchange Thodex Sent $125M in Bitcoin to Kraken Before Closing: Report.

Whitestream, which has contracts with the Israeli Defense Ministry, said it appears to be a “Thodex cash out operation.” In other words, Thodex execs may have been stealing Bitcoin from their customers, before laundering it and sending it to Kraken for retrieval.

A spokesperson for Kraken told Decrypt: "Kraken sympathizes with the Thodex customers hurt in this fraud.

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