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CATEGORY: frauds

Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Jun 14, 2023 02:10

Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey

The founder of failed cryptocurrency exchange Thodex has denied all fraud-related allegations in a Turkish court. The crypto entrepreneur was handed over to Turkey by Albanian authorities earlier this year to face charges for his leading role in running the now defunct platform. Alleged Crypto Fraudster Faruk Ozer Claims He Was Framed in Thodex Case [...]

The post Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey appeared first on Crypto Breaking News.

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Gary Gensler: Crypto market is like 1920s stock market, full of 'fraudsters'
Author: Cointelegraph By Tom Blackstone
United States
Source: Cointelegraph.com News
Jun 09, 2023 12:00

Gary Gensler: Crypto market is like 1920s stock market, full of 'fraudsters'

Gensler argued that securities laws helped prevent stock market scams once they were passed in the 1930s and can benefit the crypto market of today.

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