blockchain

Thodex Crypto Exchange Fraud Analysis Intensifies, Detention Period Extended For Suspects

The particular fraud investigation into an alleged $2 billion scams committed by one of the biggest Turkish exchange Thodex offers intensified as the investigation company bas extended the custody of 8 arrested that include the Thodex creator Faruk Fatih Özer’s cousin and brother. Another sixty arrested suspects were released by an Istanbul courtroom. The main The post Thodex Crypto Exchange Fraud Investigation Intensifies, Detention Period Extended Pertaining to Suspects made an appearance first on Coingape . …