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CryptoCurrency
Turkish Court Imposes 11,196 Year Sentence on Former Thodex CEO
2024-04-03T13:32:43.904+02:00
Faruk Fatih Ozer's siblings have received lengthy prison terms for their involvement in the fraud.
Ozer faced 2,027 charges, one for each defrauded individual during Thodex's collapse.
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CryptoCurrency
Thodex Founder Sentenced to Turkish Prison over Failure to Tender Tax Documents
2023-07-18T16:45:43.669+02:00
Faruk Fatih Özer claims innocence on charges related to defrauding investors.
The ex-CEO was arrested in August last year in Albania.
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Exchanges
Runaway Thodex Crypto Exchange CEO Arrested in Albania, Turkey Says
2022-09-02T15:10:57.869+02:00
Fatih, who fled Turkey in April last year, was rounded up in Vlorë in Southern Albania.
Turkish prosecutors are seeking jail sentences of up to 40,564 years.
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