Tag: thodex

Sep 02 2022

Runaway Thodex Crypto Exchange CEO Arrested in Albania, Turkey Says

The Turkish Ministry of Internal Affairs announced on Tuesday that 28-years-old Faruk Fatih Ozer, Founder and CEO of folded Turkish cryptocurrency exchange Thodex, has been arrested in Albania.

The ministry said Fatih was rounded up in Vlorë, a city in Southern Albania, after he was found through his biometric identification.

The government ministry further noted that the process to extradite Fatih to Turkey has...

Aug 30 2022

Gotcha! Fugitive Crypto Exchange Founder Collared In Albania

A crypto exchange founder who has long eluded authorities in now under police custody. According to a report by Barron's, citing the Turkish Ministry of the Interior, Albania has detained the founder and CEO of the cryptocurrency exchange Thodex, who fled Turkey and left users' funds irretrievable. The fugitive entrepreneur...

Founder of defunct Turkish crypto exchange detained in Albania

Aug 30 2022 Published at Coinscreed under tags  albania news thodex turkey

The founder of Turkish crypto exchange Thodex Faruk Fatih Özer has been detained by Albanian authorities as they await cooperation with the Turkish government. As the founder of the now-defunct Turkish cryptocurrency exchange Thodex is currently being held in Albania, the story of the exchange continues. In an operation that was conducted in Tirana, the […] The post...

Thodex Crypto Exchange Founder Arrested in Albania

Aug 30 2022 Published at Coinscreed under tags  money laundering news thodex turkey

Thodex founder, Faruk Fatih Ozer went missing in 2021, taking money from 400,000 users with him. According to a statement from the Turkish Interior Ministry on Tuesday, the founder of one of Turkey's biggest cryptocurrency exchanges, Thodex, which turned out to be an exit scam, has been arrested in Albania. Last year, Faruk Fatih Ozer's […] The post...

Apr 02 2022

Turkey wants crypto scammer jailed for life

Apr 02 2022 Published at CryptoSlate under tags  crime crypto crypto scam legal people

Turkish prosecutors are asking courts to jail suspected crypto scammers in the country for thousands of years, per available information. According to reports...

May 01 2021

Apr 30 2021

Turkey Jails 6 Suspects in the Multi-Million Dollar Thodex Exchange Exit Scam

The Turkish investigation agency has jailed 6 suspects in the case related to the exit scam committed by the CEO of...

Turkish Court Jails Suspects In Thodex Cryptocurrency Exchange Probe

Apr 30 2021 Published at Bitcoin Magazine under tags  business regulation thodex turkey

A Turkish court has jailed suspects connected to the Thodex cryptocurrency exchange as its regulatory actions around bitcoin intensify.According to a recent report from Reuters, a Turkish court has jailed six suspects as part of its investigation into local cryptocurrency...

Apr 24 2021

Vebitcoin Exchange Becomes Second Turkish Crypto Platform to Face Probe in a Week

Apr 24 2021 Published at Coingape under tags  bitcoin news btcbrl btcbusd btcdai btceur

Turkey-based Vebitcoin exchange has come under fire after it ceased its business operations amid a polarized crypto market terrain in the country. As...

Apr 23 2021

Apr 22 2021

CEO Of Turkish Exchange Thodex Flees Country, Leaves User Funds Irretrievable

Apr 22 2021 Published at Bitcoin Magazine under tags  business exchanges scams thodex

The CEO of Thodex, a Turkish cryptocurrency exchange established in 2017, has fled the country and left user funds irretrievable.The CEO of Turkish cryptocurrency exchange Thodex, Faruk Fatih Ozer, has fled the country after failing to transfer his shares to another investor, leaving “the remaining assets of about 390,000 active users ‘irretrievable,’”...

Turkish Agency Opens Investigation Against Crypto Exchage Thodex Over Alleged $2B Fraud

Thodex, a popular crypto exchange in Turkey is currently under investigation for alleged exit fraud after customers started complaining about not able to access their funds and later the website for the platform also went offline. The founder of the exchange Faruk Fatih Özer has reputedly fled the country on April 20 defrauding nearly $2 The post Turkish Agency Opens Investigation Against Crypto...

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