Thodex - Page 2 of 2 - CoinGeek

BSV

$39.47

Vol 46.54m

-1.99%

BTC

$103601

Vol 36689.57m

0.54%

BCH

$402.26

Vol 239.71m

-1.81%

LTC

$100.64

Vol 766.35m

-0.04%

DOGE

$0.22

Vol 3129.65m

-2.76%

Thodex

Turkey plans central custodian bank following digital currency exchange fraud

Ed Drake

-

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

Steve Kaaru

-

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.

« Previous 1 2

Viewing 7-8 out of 8 articles

Recent
Trending
Most Views

Patrick Thompson

-

13 May 2025

Last Week in Crypto: GENIUS Act fails; Meta’s stablecoin

BTC logos binomial numbers

Kurt Wuckert Jr

-

13 May 2025

The window is closing

Kurt Wuckert Jr. editorial banner

-

13 May 2025

GENIUS Act fails Senate vote amid controversy, security concerns

Stablecoins on motherboard

-

13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Scam signs

-

13 May 2025

Micropayments are a language, and many still aren’t fluent

Gold bitcoin coin and a stack of old credit cards

-

13 May 2025

Kenya orders Worldcoin to cease biometric data collection

Biometrics Fingerprint Scan

Wahid Pessarlay

-

13 May 2025

UN stresses AI perils in journalism; Indonesia faces hurdles

AI warning sign concept banner

-

12 May 2025

Trump’s ‘crypto’ could risk global finance: Bank of Italy

Silver bitcoin banner

Pradipta Mukherjee

-

12 May 2025

India-UK trade deal to boost telecom, emerging tech, innovation

India and UK flags

-

12 May 2025

The Uber Problem: Bitcoin’s hurdles in rising gig economy

Multiple Types of Gig Economy Workers in the Market

-

12 May 2025

Digital wallet popularity in cross-border transfers explodes

Digital wallet concept banner

George Siosi Samuels

-

12 May 2025

Beyond the hype: Why 2025 is the year blockchain regains its edge

Blockchain tech banner

-

1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill

Steven Stradbrooke

-

8 May 2025

Trump’s ‘crypto’ grifting finally strains Democrats’ patience

President Donald Trump

-

18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline

-

8 May 2025

EU law banning anonymous digital asset wallets by 2027, ‘final’

AML Anti Money Laundering Financial Bank Abstract

-

1 May 2025

Arkansas town halts BTC mining proposal

crypto mining concept banner

Kurt Wuckert Jr

-

2 May 2025

The core problem with BTC

Kurt Wuckert Jr. and BTC

Kurt Wuckert Jr

-

6 May 2025

Bitcoin mining 2025: Is it still worth it?

Kurt Wuckert at Mining Disrupt 2025

Steven Stradbrooke

-

1 May 2025

Trump stablecoin’s market cap soars; Circle rejects Ripple takeover

Trump stablecoins

-

9 May 2025

Fight over billions in damages over BSV delisting heats up

Judge gavel on a blue wooden background

Patrick Thompson

-

3 May 2025

This Week in Crypto: Ripple’s $5B bid for Circle rejected

-

5 May 2025

RWA tokenization to hit $50 billion in 2025: report

Fintech icons on abstract financial technology background

-

7 May 2025

152 million transactions in a day: Another new record for BSV

Business candle stick graph chart

Advertisement