Founder and former CEO of Thodex is finally brought to Turkey after two years since the exchange halted o ...
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Founder of collapsed crypto exchange Thodex detained in Turkey
Founder of collapsed crypto exchange Thodex detained in Turkey
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Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion
Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion