04-02-2025 
Thodex
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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...
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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...
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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...
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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...
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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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5 April, 2022
Missing Thodex CEO may face 40,000+ years behind bars in new indictment
The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
