turkey 9 May 2021 The Turkish authorities are shocked by recent fraud and are therefore increasing control over crypto exchanges The recent EXIT SCAM of two Turkish crypto exchanges has resulted in stricter measures for companies operating in the field of crypto trading.
exitscam 8 March 2020 16 Million dollars Penalty for ICOBox (March 6 3:52 PM EST California) A federal judge gave a judgment and fine in the amount of 16 million dollars for ICOBox. ICOBox
