Thodex CEO arrested in Turkey after 2 years on the run

The CEO of Turkish crypto exchange Thodex, who fled with an estimated $2 billion of crypto, has finally returned home in handcuffs.
The CEO of Turkish crypto exchange Thodex, who fled with an estimated $2 billion of crypto, has finally returned home in handcuffs.
The rookie trader was tricked into investing $190K in the scam, including all of her savings and a number of loans from fintech firm Revolut.
The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.
Reggie Fowler, who pleaded guilty to running a shadow bank for top crypto firms, described his hardships in a plea to minimize his sentence.
The Hong Kong-based architect made 65 transactions on a fake crypto website that showed inflated and manipulated Tether prices.