Crime ❯ Financial Crimes ❯ Fraud

Cryptocurrency Fraud

FTX Terraform Labs Fraud High-Profile Fraud Cases FTX Cryptocurrency Exchange Sam Bankman-Fried's Criminal Activities Celsius Network Investment Scams Thodex Fraud Case

Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison as Officials Probe Suspected Suicide

Officials cite preliminary signs of suicide pending full forensic and judicial review.