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3232Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey
https://www.digit.info/fugitive-crypto-exchange-founder-faruk-ozer-extradited-to-turkey/
Fri, 21 Apr 2023 08:30:07 +0000https://www.digit.info/2023/04/21/fugitive-crypto-exchange-founder-faruk-ozer-extradited-to-turkey/Read more]]>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 after his trading platform unexpectedly went offline in the spring of 2021 and was arrested last year by Albanian law enforcement. Albania Hands Over Alleged Crypto Fraudster to Turkish Authorities […]
]]>Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania
https://www.digit.info/fugitive-founder-of-turkish-crypto-exchange-thodex-arrested-in-albania/
Tue, 30 Aug 2022 20:30:51 +0000https://www.digit.info/2022/08/30/fugitive-founder-of-turkish-crypto-exchange-thodex-arrested-in-albania/Read more]]>Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly fled Turkey with customer funds as the trading platform collapsed. Faruk Fatih Ozer was wanted for fraud with a red notice issued by Interpol. Albania Captures Alleged Crypto Fraudster, Prepares to Hand Him Over to Turkish Judiciary Police […]
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 after his trading platform unexpectedly went offline in the spring of 2021 and was arrested last year by Albanian law enforcement. Albania Hands Over Alleged Crypto Fraudster to Turkish Authorities […]
Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly fled Turkey with customer funds as the trading platform collapsed. Faruk Fatih Ozer was wanted for fraud with a red notice issued by Interpol. Albania Captures Alleged Crypto Fraudster, Prepares to Hand Him Over to Turkish Judiciary Police […]