News with the tag "albania"

Founder and former CEO of Thodex cryptocurrency exchange, Faruk Fatih Ozer this week starts an 11,196-year prison sentence for defrauding investors millions of dollars. Ozer used Thodex which was once one of Turkey’s biggest crypto exchange to defraud investors of their funds. Also read: The cost of...

The founder of failed cryptocurrency exchange Thodex has denied all fraud-related allegations in a Turkish court. The crypto entrepreneur was handed over to Turkey by Albanian authorities earlier this year to face charges for his leading role in running the now defunct platform. Alleged Crypto Fraud...

Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding investors. The crypto entrepreneur disappeared after his trading platform unexpectedly went offline in the spring of 2021 and was arrested last year by Albanian law en...