content tagged with Thodex

Albania to extradite cryptocurrency exchange founder to Turkey on 'fraud' charges

Albania to extradite cryptocurrency exchange founder to Turkey on 'fraud' charges

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

Albania to extradite crypto exchange founder facing fraud allegations to Türkiye

Albania to extradite crypto exchange founder facing fraud allegations to Türkiye

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.

17 November 2022

Accused of massive fraud, founder of Thodex cryptocurrency firm detained in Albania

Accused of massive fraud, founder of Thodex cryptocurrency firm detained in Albania

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.

Thodex cryptocurrency fraud: Red notice for company owner, dozens detained in probe

Thodex cryptocurrency fraud: Red notice for company owner, dozens detained in probe

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.