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Tag: thodex exchange

Turkish Prosecutors

Turkish Prosecutors Seek 40,000 Years In Jail For Crypto Scammer

Turkish prosecutors seek 40,000 years in jail time for a crypto scammer or more specifically the executives from the Thodex ...

turkish thodex exchange, kraken, btc, funds

Thodex Turkish Exchange Sent $125M In BTC To Kraken Before Closing

The Thodex Turkish exchange sent $125 million in BTC to Kraken before closing down while blockchain analytics firm Whitestream claimed ...

turkey will regulate

Turkey Will Regulate BTC Exchanges After Recent Developments

Turkey will regulate BTC Exchanges after the fiascos with Thodex and Vebitcoin exchanges that shut down with the customers’ funds ...

turkish thodex exchange, kraken, btc, funds

Thodex CEO Denies Fraud Allegations Saying Funds Are Safe: Report

Thodex CEO Fatih Faruk Ozer denied all fraud allegations regarding the exchange and said that the users’ funds are safe. ...

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10 Tuesday November 2026

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