CEO of Defunct Crypto Exchange Thodex Picked Up in Turkey After Axtradition
Faruk Fatih Özer, the founder of Thodex has been arrested in Istanbul, Turkey exactly two years after the cryptocurrency exchange suspended both deposits and withdrawals...
Tag : Crypto Fraud
SEC Charges Former SPAC CFO for Setting Up a $5M Crypto Fraud
The US Securities and Exchange Commission (SEC) has filed charges against Cooper J. Morgenthau, a former Chief Financial Officer (CFO) of a Special Purpose Acquisition...
