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Tag: Thodex

Crypto CEO Bags Record Breaking Prison Sentence For $2 Billion Theft

September 11, 2023 wp-bot News BTC

Former CEO Faruk Fatih Özer of the bankrupt Turkish crypto exchange Thodex has been given a record-breaking prison sentence for stealing $2 billion in customer

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Turkish Crypto Exchange Boss Gets 11,196 Years in Prison

September 10, 2023 wp-bot Bitcoin News

The CEO of collapsed Turkish crypto exchange Thodex has been sentenced to 11,196 years, 10 months, and 15 days in prison. He purportedly absconded with

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Thodex CEO Sentenced To Prison For Tax Evasion

July 18, 2023 wp-bot News BTC

Farouk Fatih Özer, the former CEO of the now-defunct crypto exchange Thodex, has been sentenced to seven months in jail. The executive was convicted for

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Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey

June 14, 2023 wp-bot Bitcoin News

The founder of failed cryptocurrency exchange Thodex has denied all fraud-related allegations in a Turkish court. The crypto entrepreneur was handed over to Turkey by

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Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

April 21, 2023 wp-bot Bitcoin News

Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding investors. The crypto entrepreneur disappeared

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Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

November 19, 2022 wp-bot Bitcoin News

A court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he is sought for fraud and

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Blockchain
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