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Jun 14 2023

Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey

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The founder of failed cryptocurrency exchange Thodex has denied … More…

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Admin
Apr 21 2023

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

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Albania has extradited the founder of Turkish cryptocurrency exchange… More…

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Admin
Dec 23 2022

Italy and Albania Bust €15 Million Crypto Investment Scam

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Authorities in Italy and Albania have hit a fraud scheme enticing … More…

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Admin
Dec 20 2022

EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam

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Eu’s criminal justice agency, EuroJust, has carried out raids… More…

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Admin
Nov 19 2022

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

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A court in Albania has ordered the extradition of the fugitive founder… More…

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