Faruk Fatih Özer - CoinGeek

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Faruk Fatih Özer

Turkey to set up digital currency framework by 2024

Wahid Pessarlay

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4 November, 2023

Turkey to set up digital currency framework by 2024

Under the proposed framework, the Turkish government will offer modern definitions for VASPs to include exchanges and brokers and hinted...

Thodex exchange founder sentenced to 11,000 years in prison

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13 September, 2023

Thodex exchange founder sentenced to 11,000 years in prison

Thodex went bust with over $2.6 billion, according to blockchain sleuths, and Turkish prosecutors requested the court imprison the founder...

Thodex exchange founder sentenced to 7 months imprisonment over failure to submit tax documents

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23 July, 2023

Thodex exchange founder sentenced to 7 months imprisonment over failure to submit tax documents

Faruk Fatih Özer said he couldn’t access the documents as Thodex was under a trustee, but the judge rejected the...

Thodex exchange founder extradited to Turkey, faces criminal charges

Wahid Pessarlay

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25 April, 2023

Thodex exchange founder extradited to Turkey, faces criminal charges

If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...

Thodex CEO facing 40,000+ years in prison arrested in Albania

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2 September, 2022

Thodex CEO facing 40,000+ years in prison arrested in Albania

Faruk Fatih Özer disappeared in 2021 from Turkey, allegedly taking off with over $2 billion worth of digital assets from...

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