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Turkey nabs 68 suspects in cryptocurrency probe

Turkey nabs 68 suspects in cryptocurrency probe
Turkey seeks arrest of missing crypto boss over huge fraud

Turkey seeks arrest of missing crypto boss over huge fraud
Turkish crypto founder flees with reported $2 bln

Turkish crypto founder flees with reported $2 bln
Law drafted to regulate cryptocurrency markets

Law drafted to regulate cryptocurrency markets
Turkish watchdog fines Binance

Turkish watchdog fines Binance
Thodex founder becomes sole suspect at large

Thodex founder becomes sole suspect at large
Police identify more suspects in Thodex probe

Police identify more suspects in Thodex probe
Turkey’s crime watchdog issues guide for crypto firms

Turkey’s crime watchdog issues guide for crypto firms
Turkey adds crypto firms to terror financing rules

Turkey adds crypto firms to terror financing rules
Thodex customers lost around $108 million: Minister

Thodex customers lost around $108 million: Minister
Investigation into Thodex intensifies

Investigation into Thodex intensifies