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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 […]
]]>Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
https://www.digit.info/albanian-court-approves-extradition-of-crypto-exchange-thodex-founder-to-turkey/
Sat, 19 Nov 2022 05:30:48 +0000https://www.digit.info/2022/11/19/albanian-court-approves-extradition-of-crypto-exchange-thodex-founder-to-turkey/Read more]]>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 other crimes. Faruk Ozer was arrested in Albania this summer, after disappearing last year as the coin trading platform collapsed. Albanian Judiciary Prepares to Hand Over Alleged Crypto Fraudster and […]
]]>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 […]
]]>Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
https://www.digit.info/prosecutor-seeks-thousands-of-years-of-prison-for-missing-ceo-of-turkish-crypto-exchange-thodex/
Sun, 03 Apr 2022 08:00:00 +0000https://www.digit.info/2022/04/03/prosecutor-seeks-thousands-of-years-of-prison-for-missing-ceo-of-turkish-crypto-exchange-thodex/Read more]]>Members of the team of the now defunct Turkish crypto exchange Thodex may receive thousands of years in prison, if the court backs the prosecutor’s plea in the case. The trading platform’s CEO has been missing for the past year since Thodex suspended activities in a suspected exit scam. Turkey Seeks up to 40,000 Years […]
]]>Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
https://www.digit.info/turkey-jails-6-people-as-police-widen-search-for-missing-cryptocurrency-exchange-ceo-accused-of-exit-scam/
Fri, 30 Apr 2021 18:30:13 +0000https://www.digit.info/2021/04/30/turkey-jails-6-people-as-police-widen-search-for-missing-cryptocurrency-exchange-ceo-accused-of-exit-scam/Read more]]>Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. Search Widens for CEO of Crypto Exchange […]
]]>2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
https://www.digit.info/2-turkish-crypto-exchanges-investigated-for-fraud-after-central-bank-bans-cryptocurrency-use-for-payments/
Sun, 25 Apr 2021 21:30:33 +0000https://www.digit.info/2021/04/25/2-turkish-crypto-exchanges-investigated-for-fraud-after-central-bank-bans-cryptocurrency-use-for-payments/Read more]]>Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank accounts of the second exchange and detained four people so far. Sixty-two people have been detained in connection with the first exchange whose CEO has fled the country. Second Turkish […]
]]>Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
https://www.digit.info/turkish-crypto-exchange-exit-scam-ceo-flees-country-62-people-detained-users-cannot-access-2-billion-of-funds/
Sat, 24 Apr 2021 13:30:13 +0000https://www.digit.info/2021/04/24/turkish-crypto-exchange-exit-scam-ceo-flees-country-62-people-detained-users-cannot-access-2-billion-of-funds/Read more]]>A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […]
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 […]
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 other crimes. Faruk Ozer was arrested in Albania this summer, after disappearing last year as the coin trading platform collapsed. Albanian Judiciary Prepares to Hand Over Alleged Crypto Fraudster and […]
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 […]
Members of the team of the now defunct Turkish crypto exchange Thodex may receive thousands of years in prison, if the court backs the prosecutor’s plea in the case. The trading platform’s CEO has been missing for the past year since Thodex suspended activities in a suspected exit scam. Turkey Seeks up to 40,000 Years […]
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. Search Widens for CEO of Crypto Exchange […]
Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank accounts of the second exchange and detained four people so far. Sixty-two people have been detained in connection with the first exchange whose CEO has fled the country. Second Turkish […]
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […]