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The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto.
Turkey jails 6 in probe into missing Thodex crypto exchange CEO
Helen Partz
2021-04-30T11:51:06+01:00
11407
News
After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provi...
Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud
Marie Huillet
2021-04-23T09:43:15+01:00
18308
News
Thodex has gone silent since announcing a halt in trading and withdrawals.
Turkish crypto exchange halts trading amid reports of police raid
Helen Partz
2021-04-22T12:55:09+01:00
10531
News
The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.
Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ
Kollen Post
2021-02-11T19:48:23+00:00
8308
News
On Jan. 22, an attacker shot two employees at a cryptocurrency and gold exchange in the Polish city of Olsztyn, escaping with over $120,000 in gold.
Polish crypto exchange employee in induced coma after armed attack
Marie Huillet
2021-02-03T12:27:35+00:00
4856
News
The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.
DoJ, Chainalysis work to break up ransomware network that targets hospitals
Kollen Post
2021-01-27T21:04:35+00:00
9251
News
Bitgrail’s founder, Francesco Firano, is accused of fraud related to the massive hack back in 2018.
Bitgrail's founder contributed to $150M loss, Italian authorities allege
Helen Partz
2020-12-21T14:28:53+00:00
8419
News
Major figure in Justice Department's cyber work is out from the policy office, but no word on where she's heading next.
Architect of DoJ's crypto framework will no longer be leading their policy-making
Kollen Post
2020-12-11T17:57:37+00:00
3545

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