Faruk Fatih Özer, the founder and CEO of the collapsed cryptocurrency trade Thodex, is going through as much as 40,462 years in jail in Türkiye
Tag: cryptocurrency
Australia cancels Binance’s financial services license amid probe
Cryptocurrency trade operator Binance will shut its Australian derivatives business after relinquishing a monetary companies license on Thursday amid a regulatory probe into its operations.
Int’l crypto fugitive Do Kwon arrested in Montenegro: Official
An individual suspected to be Do Kwon, a world fugitive accused of defrauding buyers in a multibillion-dollar cryptocurrency scheme, has been arrested in Montenegro, the
Türkiye launches crypto institute to monitor, develop sector
A brand new institute has been established in Türkiye to fight latest issues at cryptocurrency exchanges and increase confidence within the sector. Emrah İnanç, head
FTX reports $415M in hacked crypto, former CEO denies fraud
Bankrupt crypto change FTX stated in a report back to collectors on Tuesday that about $415 million in cryptocurrency had been stolen in hacks. FTX
Crypto lender BlockFi files for bankruptcy after FTX collapse
BlockFi, a lender within the troubled cryptocurrency universe, introduced Monday it had filed for chapter safety within the newest ripple impact from the FTX collapse.
Rival exchanges try to reassure investors as regulators scrutinize FTX
Last week’s collapse of the cryptocurrency change FTX saved bitcoin and different cryptocurrencies underneath stress on Monday, whereas rival exchanges sought to reassure jittery traders
US Treasury chief urges more oversight of cryptocurrencies
U.S. Treasury Secretary Janet Yellen referred to as for more practical oversight of cryptocurrencies Wednesday amid the current market meltdown. “The recent failure of a
Albania orders extradition of fugitive crypto boss to Türkiye
An Albanian courtroom on Thursday ordered the extradition of the founding father of a Turkish cryptocurrency alternate who had fled Türkiye with the property of
Bankrupt crypto exchange FTX owes top creditors over $3B
The failed cryptocurrency trade FTX owes greater than $3 billion to its largest collectors, the corporate disclosed in a court docket submitting over the weekend.