Tag: Fugitive

Fugitive FX Fraudster Accuses Israeli Lawyers of 100m Euro BTC Theft

A lawsuit filed over the weekend has revealed a sordid web of deceit involving alleged large-scale embezzlement, FX, Crypto and Binary fraud, and the theft of over 100 million euros worth of Bitcoin. ...

Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania – Bitcoin News

Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly fled Turkey with customer funds as the trading platform collapsed. Faruk Fatih Ozer was wanted for...

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