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Turkey jails 6 in crypto probe including Thodex CEO’s siblings Business Recorder, Pakistan18:37 30-Apr-21
Turkey arrests 6 in cryptocurrency probe Yeni Şafak02:29 30-Apr-21
Turkey: 6 arrested in cryptocurrency probe Anadolu Agency15:55 29-Apr-21
Thodex customers lost around $108 million: Minister Hurriyet Daily News10:53 29-Apr-21
Investigation into Thodex intensifies Hurriyet Daily News10:28 28-Apr-21
Turkey hit by cryptocurrency fraud Turkish Minute11:56 26-Apr-21
Crypto Exchange Founder Disappears with $2 Billion Tom's Hardware Guide09:28 24-Apr-21
Trader flees Turkey with $2b in crypto scam Australian Financial Review02:22 23-Apr-21
Fear for Cryptocurrency Scandal Rocks Turkey Greek Reporter14:04 22-Apr-21
Major Turkish Crypto Exchange Goes Dark Finance Magnates11:28 22-Apr-21
Turkish Crypto Founder Vanishes With Reported $2bn International Business Times - AU Edition11:18 22-Apr-21
Turkey probes cryptocurrency exchange for possible $2B fraud Pittsburgh Tribune-Review10:58 22-Apr-21
Turkish Crypto Founder Flees With Reported $2 Bn International Business Times - AU Edition10:48 22-Apr-21
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9 May 16:11

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