The investigation into Tomya was seemingly triggered by a complaint by an investor, Musa Ekmekçioğlu. He claimed he was defrauded of $211,500 by someone introduced to him by a Tomya employee. Along with Usta, a consultant who worked with Tomya for a short period was also detained, according to CoinDesk Turkey.
Related posts
-
This Crypto Trader Just Sold All His Bitcoin For Altcoins Like Cardano And XRP, Here’s Why
Crypto expert Michaël van de Poppe recently revealed that he had sold all his Bitcoin and... -
Crypto and banking: tokenization of the global financial system is yet to come
Disclosure: The views and opinions expressed here belong solely to the author and do not represent... -
Crypto Exchange Kraken Mulls Pulling Support for Top Stablecoin USDT in the EU: Report
The San Francisco-based crypto exchange Kraken is reportedly mulling whether to pull support for the stablecoin...