The founder of the cryptocurrency exchange Thodex faces charges of fraud and operating a criminal organization
ChainCatcher news, according to Turkish media aa.com, Faruk Fatih Öze, the founder of one of Turkey's largest cryptocurrency exchanges Thodex, will be extradited to Turkey and will face charges of fraud and operating a criminal organization.
ChainCatcher previously reported that Faruk Fatih Öze was arrested in Albania in August after defrauding over 400,000 users of more than $2.7 billion through the cryptocurrency exchange Thodex. (source link)
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