Category: Police

Turkish crypto exchange halts trading amid reports of police raid

Turkish crypto exchange halts trading amid reports of police raid

Thodex has gone silent since announcing a halt in trading and withdrawals. 6524 Total views 27 Total shares Major Turkish cryptocurrency exchange Thodex has abruptly halted trading and withdrawals amid reports of police raids, Cointelegraph Turkey reported on Thursday. Thodex posted an official announcement on Twitter on Thursday, informing users that it has halted transactions for […]

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The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?

The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?

In early October, the U.S. Department of Justice revealed its Cryptocurrency Enforcement Framework, a report laying bare the government’s vision for emerging threats and enforcement strategies in the cryptocurrency space. The document is an important source of insight into how the laws governing digital finance will be soon implemented on the ground. One of the […]

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