The Albanian authorities handed over the founder and former CEO of the Thodex cryptocurrency exchange, Faruk Fatih Ozer, to Turkish law enforcement officers. This is reported by the Anadolu agency. He has already been taken to Istanbul, where he was taken into custody. Earlier, the local prosecutor’s office charged the ex-head of the platform and 20 other defendants with the creation of a criminal organization, fraud and money laundering. Over 40,000 years in prison were requested for them. According to the indictment, the damage from the activities of the exchange amounted to 356 million Turkish liras (~$24 million). Chainalysis analysts
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Author: NixCoin