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Fatih Özer had fled Turkey last year after shutting down his cryptocurrency exchange.

Faruk Fatih Özer had left Türkiye in April, a day after his Thodex platform suspended all transactions. He is accused of defrauding about 2 billion dollars.

Fatih Özer left Türkiye after shutting down the platform in April last year. He is accused of defrauding 2 to 10 billion dollars of the platform's 400,000 users.

The cryptocurrency trading platform canceled transactions and its owner left the country in what might be one of the largest frauds in the history of Turkey.

According to a Central Bank regulation, payment and electronic money institutions will not be able to mediate platforms that offer trading, custody, transfer, or issuance services for crypto assets besides mediating fund transfers from them.