Turkey sentences Thodex founder to over 11,000 years in prison

2023-9-8 17:23

Turkish crypto exchange Thodex’s founder and his two siblings face over 11,000 years in jail each after being convicted of fraud, money laundering, and running a criminal organization. A Turkish court sentenced Faruk Fatih Ozer — the man behind Thodex,…

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thodex turkish years founder organization fraud court

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Источник: btcmanager.com

thodex turkish → Результатов: 22

Founder of Turkish crypto exchange sentenced to over 11,000 years in prison

Thodex once stood as one of Turkey's largest cryptocurrency exchanges, but it abruptly went offline in April 2021. The collapse of the exchange had a profound impact on Turkish citizens, as cryThe post Founder of Turkish crypto exchange sentenced to over 11,000 years in prison appeared first on AMBCrypto.

2023-9-8 19:00	News
exchange turkish prison years crypto sentenced founder

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Former Thodex CEO arrested after extradition to Turkey

The founder and CEO of a Turkish crypto exchange that collapsed in 2021 has been arrested by Turkish authorities in Istanbul after being deported from Albania.

2023-4-20 18:25	Regulation
turkish arrested ceo 2021 being albania deported

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Fugitive Turkish Crypto Exchange Founder Captured in Albania

The fugitive founder of the Turkish cryptocurrency exchange, Thodex, was apprehended by police in Albania, after eluding authorities for over a year. The post Fugitive Turkish Crypto Exchange Founder Captured in Albania appeared first on BeInCrypto.

2022-8-31 00:00
albania fugitive founder exchange turkish crypto captured

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Thodex founder arrested in Albania, 40,564 years jail term imminent

Turkish authorities in a statement issued today have said that the founder of Thodex,… The post Thodex founder arrested in Albania, 40,564 years jail term imminent appeared first on CoinJournal.

2022-8-31 18:10	Crime
thodex founder jail imminent years term 564

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Founder of Turkish Crypto Exchange Thodex Arrested in Albania

The founder disappeared in 2021, taking with him funds from 400,000 users.

2022-8-30 14:15	policy
founder taking him funds users 2021 crypto

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40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large

A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […]

2022-4-2 19:00
time thodex harshest exchange seeks turkish prosecutor

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Where did the Thodex Crypto Exchange Bitcoins Go?

The recent exit scam pulled by the Turkish crypto exchange Thodex has become one of the most notorious crypto scams in history. The post Where did the Thodex Crypto Exchange Bitcoins Go? appeared first on BeInCrypto.

2021-5-3 16:48
crypto thodex exchange did bitcoins history scams

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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam

Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds.

2021-5-1 21:30
exchange ceo search accused exit turkey scam

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Turkish Court Jails Suspects In Thodex Cryptocurrency Exchange Probe

A Turkish court has jailed suspects connected to the Thodex cryptocurrency exchange as its regulatory actions around bitcoin intensify.

2021-5-1 16:44
exchange turkish thodex cryptocurrency court suspects regulatory

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Turkish Govt. Planning to Establish a Central Custodian Bitcoin Bank to Remove Counterparty Risk

Turkey is now planning to regulate its cryptocurrency market after two exchanges Thodex and Vebitcoin’s collapse in a matter of days. According to a senior official familiar with the plans, the government is planning to establish a central custodian bank to eliminate counterparty risk, reported Bloomberg.

2021-4-29 18:13	Bitcoin News
planning risk counterparty bank establish custodian central

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Turkey Looking To Establish Central Bitcoin Custodian Bank Following The Sudden Collapse Of Two Crypto Exchanges

The last week has been an interesting one in the Turkish crypto space. Two of the biggest exchanges in the country, Vebitcoin, and Thodex shut down following allegations of mismanagement and a change in the current financial landscape.

2021-4-28 15:18	xbtusd
following crypto exchanges two turkish space country

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Crypto Takes Another “L” as Turkish Exchange Founder Runs With $2bn in User Funds

Faruk Fatih Ozer, the founder of the Turkish crypto exchange Thodex, is reportedly on the run with billions of dollars of users’ funds. Reports claim the exchange website shut down on Wednesday, with a message saying trading was suspended due to an “unspecified outside investment.

2021-4-24 03:00	Crypto
exchange crypto founder turkish funds message saying

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62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’

Turkish police have detained 62 people across eight provinces in connection to an ongoing investigation into local crypto exchange Thodex going dark, news agency Associated Press reported today. The post 62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’ appeared first on CryptoSlate.

2021-4-24 19:00	#scams
crypto detained exit turkey billion scam day

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Thodex exchange: Turkey detains 62 suspects for further investigation

Users of the Turkish crypto exchange Thodex were unable to reclaim the investments they had made, as the exchange had abruptly halted trading without prior notice, locking up the funds of its 391,000 The post Thodex exchange: Turkey detains 62 suspects for further investigation appeared first on AMBCrypto.

2021-4-23 14:30	News
exchange thodex further had investigation suspects turkey

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Turkish Authorities Arrest 62 People in Connection with Exchange Fraud

Authorities in Turkey have arrested 62 people in connection with fraudulent dealings on the Turkish bitcoin exchange, Thodex. The post Turkish Authorities Arrest 62 People in Connection with Exchange Fraud appeared first on BeInCrypto.

2021-4-23 14:27	Markets
connection turkish exchange authorities people fraud arrest

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Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud

After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more.

2021-4-24 11:43
crypto exchange thodex turkish police people across

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

The CEO of Thodex, a Turkish cryptocurrency exchange established in 2017, has fled the country and left user funds irretrievable.

2021-4-23 21:23	Exchanges
user ceo irretrievable country funds exchange turkish

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Turkish Crypto Exchange Users Unable to Withdraw as CEO Flees

Lawyer Oguz Evren Kilic, who represents several Thodex users, has officially filed a legal complaint. Users of the crypto exchange claim they have been unable to withdraw their investments. As Thodex has roughly 390,000 active users, Kilic said that potential losses could be hundreds of millions of dollars.

2021-4-23 17:45	Turkey
users thodex withdraw kilic exchange crypto unable

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Turkish crypto exchange halts trading amid reports of police raid

Thodex has gone silent since announcing a halt in trading and withdrawals.

2021-4-22 14:55	Cryptocurrency Exchange
trading gone thodex silent announcing withdrawals halt

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BREAKING: Hundreds of Millions of Dollars Allegedly Stolen from Major Turkish Crypto Exchange

Thodex users allege that their money has been stolen after the exchange mysteriously went silent yesterday

2021-4-22 13:41
exchange stolen yesterday money went mysteriously silent

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Turkish crypto exchange THODEX now open to users worldwide

THODEX, a cryptocurrency exchange founded in 2017 based in Turkey and globalized under the license of FinCen MSB from the USA, is now open to users worldwide. The exchange company, operating as a global brand with its FinCen MSB license from the USA, has begun to recruit users worldwide while accelerating its activities in many […] CryptoNinjas » Turkish crypto exchange THODEX now open to users worldwide

2020-12-31 22:16	crypto exchanges
users worldwide exchange thodex open usa msb

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2023-9-8 17:23

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2020-12-31 22:16

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