Category: Coins

Turkish Exchange Thodex Sent $125M in Bitcoin to Kraken Before Closing: Report

Turkish Exchange Thodex Sent $125M in Bitcoin to Kraken Before Closing: Report

Between August 2020 and February 2021, roughly 5,000 Bitcoin worth an estimated $125 million at the time of trading (and over $280 million in today’s value), left wallets owned by now-shuttered Turkish exchange Thodex and landed in US exchange Kraken, according to Israel-based blockchain tracking firm Whitestream. Whitestream, which has contracts with the Israeli Defense […]

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