News $4M ‘exit scam’ suspected as Kokomo Finance flies off radar, token plunges editorial staff 27. March 2023
News Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull editorial staff 28. December 2022
News Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey editorial staff 19. November 2022
News Crypto scammers are using black market identities to avoid detection: CertiK editorial staff 18. November 2022
News Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex editorial staff 3. April 2022
News Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam editorial staff 30. April 2021
News 2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments editorial staff 25. April 2021
News Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds editorial staff 24. April 2021
