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Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

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Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
albania
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to TurkeyA court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he is sought for fraud and other crimes. Faruk Ozer was arrested in Albania this summer, after disappearing last year as the coin trading platform collapsed. Albanian Judiciary Prepares to Hand Over Alleged Crypto Fraudster and […]
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Kraken adds 15 new margin collateral currencies

Latvian Extradited to US for Wire Fraud Involving Crypto Investments

Bitcoin.com
Latvian Extradited to US for Wire Fraud Involving Crypto Investments
bitcoin.com
Latvian Extradited to US for Wire Fraud Involving Crypto InvestmentsA Latvian national has been handed over to the United States where he is accused of fraud through several companies offering false crypto investment opportunities. Ivars Auzins will appear in a federal court in Brooklyn to face multiple charges of wire and securities fraud. Latvian Authorities Transfer Alleged Crypto Fraudster to US Custody Ivars Auzins, […]
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Kraken adds 15 new margin collateral currencies

Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day

Bitcoin.com
Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised 0,000 Profits per Day
bitcoin.com
Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised 0,000 Profits per DayA group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States, who ran a Wechat group where he handled the scheme. The scammer reportedly promoted the bogus investment opportunity by promising earnings of “$200,000 in one day.” Scam Allegedly Ran From 2016 to 2020 According to […]
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Kraken adds 15 new margin collateral currencies

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