Tag: Founding

Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Sting

Turkish Crypto Exchange Founder Faruk to Be Extradited to Turkey to Face Charges of Fraud and Founding a Criminal Organization: Report

by Press Release

November 18, 2022

Faruk Fatih Öze, the founder of Thodex, one of Turkey's largest crypto exchanges, will be extradited to Turkey after ...

SEC Charges Trade Coin Club Founding Members With Operating a $295-Million Ponzi Scheme

by Press Release

November 4, 2022

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Tag: Founding

Turkish Crypto Exchange Founder Faruk to Be Extradited to Turkey to Face Charges of Fraud and Founding a Criminal Organization: Report

SEC Charges Trade Coin Club Founding Members With Operating a $295-Million Ponzi Scheme

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