The fraud investigation into an alleged $2 billion fraud committed by one of the largest Turkish exchange Thodex has intensified as the investigation agency bas extended the custody of 8 arrested accused that include the Thodex founder Faruk Fatih Özer’s sister and brother. Another 60 arrested suspects were released by an Istanbul court.
Thodex Crypto Exchange Fraud Investigation Intensifies, Detention Period Extended For Suspects
coingape.com
28 April 2021 16:29, UTC