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Latest News and Articles about Thodex

Thodex Founder’s Conviction Partially Overturned, Fraud Charge Stands: $2B Crypto Scandal

Thodex Founder Faruk Fatih Özer’s Sentence Overturned: Fraud Conviction Stands in Major Cryptocurrency Scandal In a surprising twist, a Turkish court has partially overturned the conviction of Faruk Fatih Özer, the mastermind behind the infamous cryptocurrency exchange Thodex. While some charges were dismissed, Özer’s fraud and money laundering convictions remain intact, keeping him behind bars […]

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