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Turkey Jails 6 Suspects in the Multi-Million Dollar Thodex Exchange Exit Scam

source-logo  coingape.com 30 April 2021 16:16, UTC

The Turkish investigation agency has jailed 6 suspects in the case related to the exit scam committed by the CEO of Thodex cryptocurrency exchange in what many called the biggest fraud in the history of the country. The arrest was ordered by a Turkish court on later Thursday. Police earlier detained 62 people out of which 55 were released by a court in Istanbul. The local new agencies confirmed that the brother and sister of Thodex founder Faruk Fatih Özer were also among the 6 jailed people related to the case.

coingape.com