Turkey jails 6 in crypto probe including Thodex CEO's .
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Trading at the platform stopped and investors started to contact the authorities. Complaints against the crypto exchange skyrocketed by more than 1,160% compared to the previous week. Turkish authorities have raided places in eight Turkish cities and arrested 62 people over alleged connections to Thodex.
Turkey has opened an investigation into Fatih Faruk Ozer, founder of cryptocurrency platform Thodex. Ozer is now wanted on suspicion of fraud and founding a criminal organization. Turkish.
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Possible Cryptocurrency Fraud Is Another Blow to Turkey's .
The Thodex platform, which had been handling daily crypto trade worth hundreds of millions of dollars, said on its website last week it would be closed for four to five days due to a sale process..
Thodex, a crypto firm based in Turkey, said its platform has been “temporarily closed” to address an “abnormal fluctuation in the company accounts.” Local media reports say that Faruk Fatih Ozer,.
“Thodex Platform has been temporarily closed to determine the reasons and sources of this. While our technical team of our company was conducting this research, I personally went abroad on 19.04 .
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ISTANBUL/ANKARA Turkish prosecutors on Thursday launched an investigation into a cryptocurrency exchange platform, Thodex, whose website is currently inaccessible. The Chief Public Prosecutor’s Office in Istanbul appealed to personnel for their testimonies on the platform, which has allegedly upset hundreds of thousands of members.
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A prosecutor in Istanbul has launched an investigation and police are searching the Thodex offices, the state-run Anadolu Agency reported. The trading platform is “unable” to continue operations.
THODEX is a Turkey-based cryptocurrency exchange that recently rebranded itself from its earlier version Koineks. The exchange, which was only available to Turkish investors, has also gained a FinCen MSB license by the US government and is now regulated by the SEC. The license was obtained by THODEX to accept US investors on their platform.
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The Turkish authorities raided offices in Istanbul associated with Thodex, a cryptocurrency trading platform, on Friday morning and arrested more than 60 people, the private news agency Demiroren.
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Turkey: Crypto exchange CEO flees country as probe is .
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January 16, 2022 - The current price of Polygon is $2.3588 per (MATIC / USD). Polygon is 19.22% below the all time high of $2.92. The current circulating supply is 7,312,892,503.27 MATIC. Discover new cryptocurrencies to add to your portfolio.
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Turkey opens probe into cryptocurrency platform Thodex
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MATIC Price Live Data. The live Polygon price today is $2.30 USD with a 24-hour trading volume of $1,328,456,087 USD. We update our MATIC to USD price in real-time. Polygon is up 1.17% in the last 24 hours. The current CoinMarketCap ranking is #14, with a live market cap of $16,848,053,756 USD.