Turkey Crypto Exchange Thodex Founder Faruk Fatih Ozer Sentenced to 11,196 Years in Jail for Money Laundering, Fraud & Organized Crime, Crypto Exchange Collapsed in 2021 & Fled Country, Total Investor Loss of $43 Million, Arrested in Albania in 2022 & Extradited to Turkey in 2023 June
16th September 2023 | Hong Kong
Turkey crypto exchange Thodex founder Faruk Fatih Ozer had been sentenced to 11,196 years in jail for money laundering, fraud & organized crime. The crypto exchange Thodex had collapsed in 2021 with founder Faruk Fatih Ozer fleeing the country (Turkey). The Turkey prosecutor had estimated total investor loss of around $43 million. Faruk Fatih Ozer was arrested in Albania in 2022 & extradited to Turkey in 2023 June.
“ Turkey Crypto Exchange Thodex Founder Faruk Fatih Ozer Sentenced to 11,196 Years in Jail for Money Laundering, Fraud & Organized Crime, Crypto Exchange Collapsed in 2021 & Fled Country, Total Investor Loss of $43 Million, Arrested in Albania in 2022 & Extradited to Turkey in 2023 June “
Sign Up / Register
Caproasia Users
- Manage $20 million to $3 billion of assets
- Invest $3 million to $300 million
- Advise institutions, billionaires, UHNWs & HNWs
Caproasia Platforms | 11,000 Investors & Advisors
- Caproasia.com
- Caproasia Access
- Caproasia Events
- The Financial Centre | Find Services
- Membership
- Family Office Circle
- Professional Investor Circle
- Investor Relations Network
Monthly Roundtable & Networking
Family Office Programs
The 2024 Investment Day
- March 2024 - Hong Kong
- March 2024 - Singapore
- July 2024 - Hong Kong
- July 2024 - Singapore
- Sept 2024 - Hong Kong
- Sept 2024 - Singapore
- Oct 2024 - Hong Kong
- Nov 2024 - Singapore
- Visit: The Investment Day | Register: Click here
Caproasia Summits
- The Institutional Investor Summit
- The Investment / Alternatives Summit
- The Private Wealth Summit
- The Family Office Summit
- The CEO & Entrepreneur Summit
- The Capital Markets Summit
- The ESG / Sustainable Investment Summit