#Thodex

@MintDice · 2 years ago

The alleged Thodex rug pull scheme made waves in the world of crypto back when it first happened. This scandal was one of the largest rug pulls in crypto history and led to the arrest of many Thodex...

12 likes · 1 comments · Cryptocurrency and Blockchain (7b7f)

@MintDice · 1 year ago

Thodex Founder Sentenced to 11,196 Years in Jail

In 2021, individuals around the world found themselves missing thousands of dollars when the crypto exchange Thodex went dark overnight. Turkish authorities attempted to rectify the situation, only to...

4 likes · 2 comments · Everything Crypto (f12e)

@idiosyncratic · 3 years ago

Thodex - The Truth Against Misleading News

Recently a CEO of a local crypto exchange decided to stop operations and fly away with the money of the customers in the exchange. As the story is full of suspicious actions, crypto news websites and...

3 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@Shane6677 · 3 years ago

Turkey launches international hunt for crypto boss

Turkey has issued an international arrest warrant for the founder of a cryptocurrency trading platform. State media report that Faruk Fatih Ozer fled to Albania with an alleged $2bn from 391,000 inve...

1 likes · 0 comments

@krazie · 3 years ago

Turkish Crypto Exchange Exit Scam

Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulli...

-1 likes · 0 comments

@zlim_shady · 3 years ago

2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency

2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey aft...

0 likes · 0 comments

@Alther · 3 years ago

Is crypto still bullish?

In recent months, cryptos have continued to strengthen in recent times, but entering the beginning of May, the value of cryptocurrencies began to fall. The decline in bitcoin price was also followed b...

6 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@G3ENIUSS · 3 years ago

Cryptocurrencies are safer than many think One of the great debates around digital assets is precisely their apparent contact with criminal activities. Although complaints from government authorities...

1 likes · 0 comments · Open For All (cc80)

@Hashtag-Cryptoinfo · 3 years ago

Daily Bitcoin and Cryptocurrency News Summary in Bullet Points by hashtagcryptoinfo.com. 23 Apr 2021

#Reef Chain Mainnet launch in May, #21Shares launching #CardanoETP and #StellarETP, #Tether listing on Coinbase Pro, #Thodex crypto exchange fraud, #DYP integrates #BSC and more Read crypto news su...

1 likes · 0 comments

@CryptoExplorers · 3 years ago

Today's happening in the crypto world; Edition #7

CryptoExplorers says Ethereum stands out, the only currency in the mainstream that can continue to maintain a new high position. Yesterday, the i also explained the logic in advance to everyone in th...

2 likes · 0 comments

@CryptoExplorers · 3 years ago

Today's happenings in the crypto world; Edition #8

CryptoExplorers says The US Securities and Exchange Commission said that it is difficult to ban Bitcoin. The US regulatory goal is to prohibit the use of cryptocurrency to engage in illegal activitie...

1 likes · 0 comments

@Librarian · 3 years ago

Hotbit - Les Admins donnent un rapport et conséquences

Suivant les attaques survenues la semaine dernière, le 29 avril 2021, les administrateurs du support de l'échange centralisé en Chine, Hotbit ont fourni des MAJ durant la semaine tout entière. Leur de...

1 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@CryptoExplorers · 3 years ago

Today's happenings in the crypto world; Edition #9

CryptoExplorers says Lao Mei, these silly leeks, took the initiative to smash the market on Coinbase yesterday, and they were panicked. Domestic buyers led by OK Huobi went frantically to buy the bot...

1 likes · 0 comments

@Hashtag-Cryptoinfo · 3 years ago

Daily Bitcoin and Crypto News Summary in Bullet Points by hashtagcryptoinfo.com. 22 Apr 2021

#Cardano #Alonzo upgrade, accusations against #Voyager, Coinbase Pro listing #Ampleforth #FORTH, #Thodex possible exit scam, Coinbase India plans, #Bitcoin #dominance falls and more Read crypto news...

1 likes · 0 comments

@cryp0pian · 3 years ago

Last Minute: Binance Has Stopped Withdrawals!

With a statement on Twitter, Binance shared with its users that it has temporarily suspended withdrawals. https://twitter.com/binance/status/1391712340341624836?s=20 Binance, which is the largest cr...

1 likes · 0 comments

@Zenithexplorers · 3 years ago

Crypto Nuggets' 1st Edition

Crypto nuggets today: Nugget #1: Goldman Sachs Launches New Bitcoin Derivatives A large American investment bank Goldman Sachs has provided its clients with new derivatives for bitcoin. These ar...

1 likes · 0 comments