A Turkish court has sentenced Faruk Fatih Özer, the founder of the failed crypto exchange Thodex, to 11,196 years in a Turkish prison. Özer was sentenced alongside his brother Güven Özer and sister Serap Özer for defrauding the defunct crypto exchange's customers, organizing and managing a criminal organization, money laundering, ...
Faruk Fatih Özer, the founder and former CEO of Thodex, has been sentenced to seven months and fifteen days in prison for failing to provide necessary documents during the ongoing trial regarding Thodex's operations. This verdict comes three months after Özer's arrest in Turkey. According to a report by Hürriyet ...
Former Thodex cryptocurrency exchange CEO Faruk Fatih Ozer has been extradited from Albania to Turkey to face fraud and money laundering charges. According to a report by Anadolu Agency, Ozer left Tirana, the capital of Albania, and arrived in Istanbul on Thursday, where the Istanbul Airport Police Department took him ...
