Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey Submitted by Anonymous (not verified) on Wed, 06/14/2023 - 14:00
Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey Submitted by Anonymous (not verified) on Fri, 04/21/2023 - 11:40
Italy and Albania Bust €15 Million Crypto Investment Scam Submitted by Anonymous (not verified) on Fri, 12/23/2022 - 11:30
EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam Submitted by Anonymous (not verified) on Wed, 12/21/2022 - 01:10 Eu’s criminal justice agency, EuroJust, has
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey Submitted by Anonymous (not verified) on Sat, 11/19/2022 - 07:50
Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania Submitted by Anonymous (not verified) on Tue, 08/30/2022 - 23:50
Albania to Start Taxing Crypto-Related Income From 2023 Submitted by Anonymous (not verified) on Sat, 06/25/2022 - 12:50