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