Legal and Regulatory Second Indictment Held Against Faruk Fatih Özer, CEO of Cryptocurrency Exchange Thodex! Here is the Desired Punishment!January 23, 2024 The second investigation into the cryptocurrency exchange Thodex, which left thousands of victims behind with its 356 million profit, has…
Legal and Regulatory Thodex Founder Faces Prison Sentence Over Missing Documents And Lost BillionsJuly 23, 2023 Thodex, once a prominent cryptocurrency exchange in Türkiye, abruptly shut down, leaving investors with approximately $2 billion in lost cryptocurrencies.…
Legal and Regulatory Thodex CEO sentenced to Turkish prison for failure to submit tax documentsJuly 19, 2023 Three months after Faruk Fatih Özer — the founder and former CEO of Thodex — was detained in Türkiye, he…