Reserved IP Address°C
02-23-2025
BSV
$38.11
Vol 15.21m
2.46%
BTC
$96166
Vol 15328.79m
-0.38%
BCH
$328.99
Vol 131m
3.26%
LTC
$127.97
Vol 612.47m
0.3%
DOGE
$0.24
Vol 734.96m
0.54%

Thodex

Turkey plans central custodian bank following digital currency exchange fraud
-
3 May, 2021

Turkey plans central custodian bank following digital currency exchange fraud

Senior government officials in Turkey are considering establishing a centralized authority to tackle counterparty risk in digital currency transactions, after...
Turkey arrests 62 over alleged $2B Thodex exit scam as leader flees country
-
29 April, 2021

Turkey arrests 62 over alleged $2B Thodex exit scam as leader flees country

Thodex exchange is suspected of taking $2 billion from close to 400,000 investors in Turkey, according to reports.
Advertisement