Turkish Crypto Exchange Thodex CEO Sentenced to 11,196 Years in Jail for Fraud and Money Laundering Source Cluster: CryptoCoin News Source Node: 1886528Time Stamp: Sep 8, 2023
Turkish Crypto Exchange Founder Arrested Source Cluster: Blockchain News Source Node: 1827972Time Stamp: Apr 22, 2023
Thodex CEO Extradited: Crypto’s Dark Underbelly Exposed in $2.6B Scandal Source Cluster: Crypto News Land Source Node: 1827566Time Stamp: Apr 20, 2023
Thodex Crypto Exchange Founder Arrested in Europe Source Cluster: Live Bitcoin News Source Node: 1690182Time Stamp: Sep 25, 2022