chainalysis
Chainalysis is a blockchain analysis company that provides data, tools, and services to governments, financial institutions, and cryptocurrency businesses to help detect and prevent fraud, money laundering, and other illicit activities involving digital assets. It offers software for tracking and investigating cryptocurrency transactions across various blockchains.
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Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison
Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison Faruk Fatih Özer, the founder of the collapsed Turkish cryptocurrency exchange Thodex, was found dead in a high-security prison in Tekirdağ. The 30-year-old entrepreneur was discovered hanged in the bathroom of his solitary cell on...- Coinbotlab
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- chainalysis crypto crime crypto exchange faruk fatih özer fraud case thodex turkey
- Category: Finance — Crypto, Investments & Digital Economy