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
Turkish cryptocurrency exchange, Thodex founder and former CEO, Faruk Fatih Ozer is dead. Ozer, who is serving out a prison sentence at the Tekirdag F-Type High Security Closed Prison was found dead in his prison bathroom by authorities. Ozer who lived in a single-person cell was seen dangling in his…
Members of the team of the now defunct Turkish crypto exchange Thodex may receive thousands of years in prison, if the court backs the prosecutor’s plea in the case. The trading platform’s CEO has... [[ This is a content summary only. Visit my website for full links, other content, and…
Former CEO Faruk Fatih Özer of the bankrupt Turkish crypto exchange Thodex has been given a record-breaking prison sentence for stealing $2 billion in customer funds. Crypto CEO Sentenced To 11,196 Years Prison Sentence On Thursday, September 7, 2023, the former CEO of Thodex, which was one of the biggest…