Tag: Thodex
Turkish crypto exchange Thodex CEO gets 11,000-year sentence for $2B scam: Report
The former CEO of Turkish crypto exchange Thodex, Faruk Fatih Özer, was sentenced to 11,196 years in prison by a Turkish court on charges of "establis [...]
11,196 Years in Prison For Faruk Özer, CEO of Collapsed Turkish Crypto Exchange Thodex
Faruk Fatih Özer, the founder of the collapsed Turkish crypto exchange Thodex, his sister Serap Özer and his brother Güven Özer have been sentenced to [...]
Thodex CEO sentenced to Turkish prison for failure to submit tax documents
Three months after Faruk Fatih Özer — the founder and former CEO of Thodex — was detained in Türkiye, he received a prison sentence of seven months an [...]
CEO of Collapsed Crypto Exchange Thodex, Faruk Özer, Extradited to Turkey: Report
Faruk Fatih Özer, the founder of Thodex, one of Turkey's largest crypto exchanges, facing charges of fraud and running a criminal organization, has be [...]
Founder of collapsed crypto exchange Thodex detained in Turkey
The saga of the Turkish cryptocurrency exchange Thodex continues, with the founder being finally brought back home in two years after the platform hal [...]
Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Faruk Fatih Özer's exchange suddenly went offline last year, and the founder and CEO fled to Albania, leaving almost 400,000 members in the dark and w [...]
Turkey jails 6 in probe into lacking Thodex crypto change CEO
Turkish authorities are progressing with an investigation into native cryptocurrency change Thodex, which abruptly halted buying and selling final [...]
Turkish police detain 62 over alleged $2B Thodex crypto alternate fraud
Turkish police have detained 62 folks as they proceed to research an alleged exit rip-off doubtlessly affecting 391,00zero crypto alternate custome [...]
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