Thodex: arrested its owner

Thodex' owner arrested

20 April 2023

Category

Thodex, the famous Turkish platform, had stopped trading.

Two years after that bad event, "the Thodex case" returns. This time, however, the founder and current CEO Faruk Fatih Ozer was arrested this morning.

In fact, the CEO of Thodex has been accused of fraud and money laundering.

F.F. Ozer was expected this morning at Istanbul airport where he landed after spending time in Tirana (Albania).

SOURCE: CoinTelegraph 

READ ABOUT GOOGLE AND ITS “MAGI”…

No active "ca-sidebar-59" sidebar
Recent Post
Adeyemo-crypto-themetaeconomist

US Deputy Treasury Secretary Wally Adeyemo against crypto crime. Adeyemo proposes to create a strong Crypto Regulation

1inch-crypto debit-card-themetaeconomist

1inch, a new credit card in the crypto market. Just after 24 hours since launch over 3000 users have applied

Is Ethena going to became the most profit making crypto project?

bitcoin falling-themetaeconomist

Bitcoin loses 5%, but it's not a disaster

apple IOS 18 AI-themetaeconomist

iOS 18: which AI will the Cupertino's company pick? The competition is between Google, OpenAI and Anthropic

Andrea Bertolini-themetaeconomist

TME TV - INTERVIEW WITH ANDREA BERTOLINI

1 2 3 61
TheMetaEconomist 2022 - Privacy / Cookies
crossmenu