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Exchange Fraud Scandal

Fraud Scandal Engulfs Turkish Crypto Exchange Involved in Hull City Sponsorship

Wyatt Newson3 years ago3 min read

The Arrest of Tomya Exchange Owner and Associates The owner of the cryptocurrency exchange Tomya, along with other individuals, has been arrested as part of an…

Turkish Crypto Exchange Founders Jail Time and $2 Billion Fraud Scandal

Lola Coin3 years ago2 min read

Faruk Fetih Özer sentenced to jail time for failing to submit necessary documents Faruk Fetih Özer, the founder of the Turkish cryptocurrency exchange Thodex, has been…

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Exchange Fraud Scandal - Lolacoin