Turkey probes cryptocurrency exchange for possible $2 bln fraud
The Hindu
Crypto exchange Thodex’s owner Faruk Fatih Ozer deactivated his social media accounts and is believed to have fled Turkey for Tirana, Albania, Turkish broadcaster Haberturk reported
(Subscribe to our Today's Cache newsletter for a quick snapshot of top 5 tech stories. Click to subscribe for free.) Turkish prosecutors launched an investigation into a cryptocurrency exchange Thursday over allegations it may have defrauded some 390,000 investors of an estimated $2 billion. The office of Istanbul's chief prosecutor said it was probing the Thodex cryptocurrency exchange following complaints from users who could not access their assets.
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