Thodex Crypto Exchange Fraud Investigation Intensifies, Detention Period Extended For Suspects

The fraud investigation into an alleged $2 billion fraud committed by one of the largest Turkish exchange Thodex has intensified as the investigation agency bas extended the custody of 8 arrested accused that include the Thodex founder Faruk Fatih Özer’s sister and brother. Another 60 arrested suspects were released by an Istanbul court. The main

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