#Faruk fatih özer

[cryptoupdate24houre]

बड़ी अजब-गजब है क्रिप्टो एक्सचेंज Thodex की कहानी

Thodex के मालिक Faruk Fatih Özer को Turkey की एक अदालत ने मनी लॉन्ड्रिंग औरधोखाधड़ी के आरोप में 11,196 साल जेल की सजा सुनाई है।

Thodex

[kripto-parahaber]

Thodex davasında son dakika: Çöken kripto para borsasının CEO'sunun cezası belli oldu

#Thodex davasında son dakika: Çöken kripto para borsasının CEO'sunun cezası belli oldu #kriptoparahaber

Kripto Para Haber – Bir zamanlar Türkiye’nin en büyük kripto borsası olan Thodex, 2021’de çöktü ve 400,000 kullanıcı kripto para işlemlerine erişemedi. Bunun ardından yakalanan Türk kripto borsası Thodex’in kurucusu ve CEO’su Faruk Fatih Özer, Perşembe günü 11,196 yıl hapis cezasına çarptırıldı. Özer, ağırlaştırılmış dolandırıcılık, suç örgütüne liderlik etmek ve kara para aklamaktan suçlu…

[gazetelinkmedya]

Thodex’in sahibi Fatih Özer, Arnavutluk'ta yakalandı

Thodex’in sahibi Fatih Özer, Arnavutluk’ta yakalandı

10 milyar dolar kripto para vurgunu yaparak firar eden Thodex’in sahibi Fatih Özer, Arnavutluk’ta yakalandı Arnavutluk İçişleri Bakanı, Süleyman Soylu’ya kırmızı bültenle aranan Thodex’in kurucusu firari Faruk Fatih Özer’in Arnavutluk’ta yakalandığını bildirdi. Kripto para üzerinden 10 milyar dolar vurgun yaparak yurt dışına kaçan Thodex’in sahibi Faruk Fatih Özer, Arnavutluk’ta…

[mariacallous]

Faruk Fatih Özer stood in front of a passport control officer at Istanbul Airport, a line of impatient travelers queuing behind him. He pulled his face mask below his chin for the security camera. Surely he was nervous. The 27-year-old had unruly black hair, a boy-band face, and a patchy beard. Normally he overcompensated for his callow features by dressing in a pressed three-piece suit. But this spring day he wore black trainers and a navy-blue sweater hastily pulled over a white polo shirt, as if he had dressed in a dash. A small backpack was slung over his right shoulder. He looked like someone who could have been going on a last-minute day trip—or someone planning to never come back. At 5:57 pm on April 20, 2021, the guard stamped his Turkish passport and Özer shuffled through the crowd to Gate C, a flash drive containing a rumored $2 billion (£1.6 billion) in crypto stashed in his belongings.

After Özer’s plane reached Tirana, Albania, at 9:24 that night, he checked into the Mondial, a popular 4-star business hotel in the capital’s commercial district. A couple of days later, he looked at his social media accounts. A mob was very angry with him: Customers couldn’t access their money on the exchange Thodex, where he was founder and CEO, and people were accusing him of absconding with their funds.

Özer posted a public letter to his company’s website and his social accounts. “I feel compelled to make this statement in order to respond urgently to these allegations,” he wrote. The accusations weren’t true, he said. Thodex—which had nearly half a million investors and $500 million (£400 million) in daily trade volume—was investigating what Özer claimed was a suspected cyberattack that caused “an abnormal fluctuation in the company account.” Assets would be frozen for five days while Thodex resolved the issue. This was terribly bad timing for the big business deal he said he was en route to make: selling the company, or so he had told some employees and his brother and sister before he left. All would be made right. “There will be no victims,” he promised. “I personally declare that I will return to Turkey within a few days and ensure that the facts are revealed in cooperation with judicial authorities and that I will do my best to prevent users from suffering.” Of course, there was this possibility too: He was in the midst of pulling off the biggest heist in Turkey’s history.

Before dawn the day after Özer posted the letter, police squads fanned out across Istanbul and public prosecutors opened an investigation. Law enforcement arrested 62 people, including Thodex employees at all levels of the company—and Özer’s older brother and sister, Güven and Serap. Interpol issued a red notice, a request for law enforcement worldwide to find and “provisionally arrest” Özer pending his extradition to Turkey. Search teams deployed across Albania, Montenegro, Kosovo, and North Macedonia. There were reported sightings of the dark-haired young man across Tirana, rumors that he had gone to a poultry farm, that an executive from the Albanian football league was sheltering him. Soon, the Albanian police arrested people accused of aiding and abetting him. But no one seemed to know exactly where Özer was.

Özer had vanished at a particularly precarious time in crypto’s annals: In the weeks leading up to his disappearance, so-called rug pulls—when a cryptocurrency exchange or altcoin developer absconds with investors’ funds—had crypto investors around the globe flabbergasted. The CEO of Mirror Trading International, a crypto trading company based in South Africa, defrauded users of more than $1 billion, then skipped town; TurtleDex, an anonymous decentralized finance storage project on Binance, reportedly vanished with $2.4 million; another decentralized finance project, Meerkat, reportedly fleeced investors out of $31 million (of which they paid back 95 percent). Blockchain analysis firm Chainalysis ranked rug pulls as the primary scam of 2021, accounting for 37 percent of all cryptocurrency scam revenue that year, up from 1 percent the year before.

Thodex was at the top of that roster, and nearly every major outlet from Bloomberg to Newsweek published headlines like “Turkish Crypto Exchange Goes Bust as Founder Flees Country” and “Turkish Cryptocurrency Founder Faruk Fatih Özer Seen Fleeing Country With Suspected $2 Billion From Investors.” CoinGeek called it “the biggest scam in the digital asset industry in 2021.” The New York Times’ headline read, “Possible Cryptocurrency Fraud Is Another Blow to Turkey’s Financial Stability.” In Turkey, the country I now call home, people were reeling: For years, crypto had been built up—largely by Özer but by others too—as a way out of economic volatility. Now it seemed like just another way to lose your life savings. But something felt off to me, like the whole story wasn’t being told.

[p5ravin]

Thodex Founder and Alleged Crypto Criminal Has Been Arrested

Title: Thodex Founder Arrested: Allegations of Crypto Criminality Lead to Legal Action

In a dramatic turn of events, the founder of Thodex, a prominent Turkish cryptocurrency exchange, has been apprehended by authorities amidst allegations of cryptocurrency fraud. Faruk Fatih Özer, the individual at the center of this controversy, was detained upon his arrival in Istanbul from Albania.

The arrest follows a tumultuous period for Thodex, which saw the abrupt suspension of its operations in April 2021, leaving thousands of investors in limbo. The exchange cited an external liquidity problem as the reason for the sudden halt in trading activities. However, suspicions quickly arose as reports surfaced of users being unable to access their funds.

As investigations unfolded, it became increasingly apparent that Thodex was embroiled in a web of deceit and mismanagement. Authorities allege that Özer and his accomplices orchestrated an elaborate exit scam, defrauding investors of millions of dollars worth of cryptocurrency.

The scope of the alleged criminal activity is staggering, with estimates suggesting that over 391,000 users were affected by the exchange's closure. Reports indicate that Thodex users collectively held approximately $2 billion worth of cryptocurrency assets at the time of the shutdown.

The repercussions of Thodex's downfall have reverberated throughout Turkey and beyond, igniting public outrage and prompting swift action from law enforcement agencies. The Turkish government has vowed to hold those responsible for the fraudulent scheme accountable and to seek justice for the victims of the scam.

The Thodex debacle serves as a stark reminder of the risks inherent in the cryptocurrency ecosystem. While digital assets offer unprecedented opportunities for investment and innovation, they also present a fertile ground for illicit activities and fraudulent schemes. As regulatory scrutiny intensifies, stakeholders must remain vigilant and exercise caution when engaging in cryptocurrency transactions.

In the wake of the Thodex scandal, authorities have pledged to bolster regulatory oversight of the cryptocurrency sector to prevent similar incidents in the future. Additionally, efforts are underway to develop robust investor protection mechanisms and to enhance transparency and accountability within the industry.

As the legal proceedings against Özer and Thodex unfold, the cryptocurrency community awaits with bated breath, hopeful for a resolution that will uphold the integrity of the market and deliver justice to those who have been wronged.

[drewssam]

Thodex Founder and Alleged Crypto Criminal Has Been Arrested

Faruk Fatih Özer, the founder of Turkish cryptocurrency exchange Thodex, has been apprehended in Albania, as announced by the Turkish Ministry of the Interior. Özer had absconded from Turkey, leaving nearly 400,000 users stranded without access to their funds. The Interpol section of the Turkish police has initiated extradition proceedings against him.

In 2021, Thodex abruptly ceased operations, leading to Özer's flight to Albania. Turkish authorities issued an international arrest warrant for Özer, suspecting him of absconding with over $2 billion in investors' assets.

Özer initially launched a platform called Koineks Teknoloji Inc. in 2017, later rebranding it as Thodex in 2019. However, regulatory issues emerged following Turkey's implementation of new cryptocurrency trading regulations, leading to transaction delays and failures on the Thodex platform.

Despite regulatory challenges, Turkey has emerged as a significant cryptocurrency market, with approximately 5 million active investors. The country's growing interest in cryptocurrencies has been driven by factors such as Bitcoin's global surge, inflation hedging, and protection against the depreciation of the Turkish lira.

[cryptonewsme]

Faruk ÖÖzer, Founder of Thodex, and His Siblings Receive a Combined 11,196-Year Prison Sentence: According to Reports:

The creator of the now-defunct Turkish crypto exchange Thodex, Faruk Fatih Özer, was found guilty of cheating 400,000 users out of nearly $2 billion in bitcoins and received a sentence of 11,196 years, ten months and fifteen days in prison. According to the local media, Faruk will serve the same prison sentence as his older siblings, Güven and Serap, who were also jailed. The three individuals…

[callcentermaschen]

📢 CallcenterMaschen! 📢

💥 Unglaubliche Neuigkeiten aus der Kryptowelt! Der Gründer der Digitalwährungsbörse Thodex, Faruk Fatih Özer, und seine beiden Brüder wurden in der Türkei zu je 11.196 Jahren Haft verurteilt! 😱

🔒 Nach einem kurzen Prozess vor einem Gericht in Istanbul fiel das Urteil am späten Donnerstag, wie die staatliche Nachrichtenagentur Anadolu berichtete. Die Staatsanwaltschaft hatte eine Haftstrafe von 40.562 Jahren für Faruk Fatih Özer wegen Geldwäsche, Betrugs und der Bildung einer kriminellen Organisation gefordert. Ein spektakulärer Fall, der die Schlagzeilen dominierte! 💼💰

💥 Özer wurde im August 2022 in Albanien festgenommen und später an die türkischen Behörden ausgeliefert. Die Vorwürfe lauteten, er sei mit zwei Milliarden Dollar von den Konten von fast 400.000 Anlegern geflüchtet. Seine Kryptowährungsbörse war bekannt für aggressive Werbung und verlockende Versprechungen, aber die Anleger konnten ihre Kryptowährungen nicht verkaufen oder gegen andere tauschen. Eine wirklich bedauerliche Situation! 😔

📰 Dieser Fall steht im Zusammenhang mit dem Crypto-Boom in der Türkei, der mit dem tiefen Fall der türkischen Lira begann. Viele Türken suchten in digitalen Währungen eine Alternative. Ankara hat jedoch seitdem die Regulierung von Kryptowährungen verschärft. Ein turbulentes Kapitel in der Geschichte der türkischen Finanzmärkte! 💥📉

🔗 Lasst uns diesen Beitrag teilen, um andere vor ähnlichen Betrugsversuchen zu warnen! Und vergesst nicht, den Kanal "CallcenterMaschen" zu abonnieren, um weitere spannende Geschichten aus der Welt der Betrügereien und Telefonmaschen zu entdecken! 📺😄

#Kryptobetrug #Haftstrafe #Thodex #FarukFatihÖzer #Türkei #Betrug #Kryptowährungen #Warnung #Abonnieren #Teilen

(Hier der Link zum Artikel: [https://m.faz.net/aktuell/finanzen/tuerkei-kryptobetrueger-oezer-zu-11-196-jahren-haft-verurteilt-19160344.html])

[trendynewsbro]

Thodex Exchange CEO, Others Get 11,196 Years Jail Sentence

The court also slammed them with a judicial fine of 135 million liras ( approximately $5 million) as the case came to a close. The long arm of the law may have finally caught up with Faruk Fatih Özer, the founder of the Turkish crypto exchange Thodex which collapsed two years ago. According to a local media report, Faruk, alongside his sister Serap Özer and his brother Güven Özer have all been…

[ailtrahq]

A little over a year ago, Faruk Fatih Ozer, founder and CEO of crypto exchange Thodex was arrested by Turkish authorities. After a long trial, Fatih was sentenced to over 11,000 years in prison after being found guilty of several financial crimes. Over 11,000 Years In Prison, Crypto Exchange Founder Sentenced According to a report, a Turkish court ruled against Fatih Ozer over its involvement in fraud and other financial crimes, including aggravated fraud, money laundering, and running a criminal organization. Fatih ran Thodex until 2021, when the platform imploded, leaving hundreds of its clients without funds. In addition to Fatih, the Turkish court sentenced two of his family members. The individuals took over $2 billion from its Customers until the crypto exchange collapsed in April 2021 when the suspect ran from Turkey in an attempt to avoid a criminal investigation. In late 2022, when other crypto companies collapsed due to the prolonged crypto winter, Fatih was captured by Albanian authorities and deported to his home country. The capture followed a Red Notice alert broadcasted by the International Police (Interpol). The founder of the Terra (LUNA) ecosystem, Do Kwon, was captured a few months later in a similar fashion. Fatih’s was the first of many arrests in the crypto space as exchanges and lending platforms were crushed under the pressure of a high-interest Rate environment. Similar to the collapse of the Terra ecosystem, the collapse of crypto exchange Thodex was felt across Turkey, and Fatih’s arrest became a high-priority arrest for national authorities. The report stated: Thodex was one of Turkey’s largest crypto exchanges before it suddenly went offline in April 2021 and Özer went missing. More than 400,000 members were left without access to their money (…). The notice alleged Özer acted with fraudulent intent from the beginning and that Thodex was a criminal organization. In Turkey, when compared to the local currency, the Price of bitcoin has been making all-time highs, even after its collapse against the dollar. The country has been suffering from high inflation, leading many citizens to seek a decentralized alternative. As of this writing, bitcoin (BTC) trades at $25,800 with sideways movement in low timeframes. BTC’s Price is moving sideways on the daily chart. Source: BTCUSDT Tradingview Cover image from Unsplash, chart from Tradingview

[marmarahaber]

Thodex vurguncusu Faruk Fatih Özer ve kardeşlerine rekor para cezası

Thodex vurguncusu Faruk Fatih Özer ve kardeşlerine rekor para cezası

[yalovahaber]

Thodex vurguncusu Faruk Fatih Özer ve kardeşlerine rekor para cezası

Thodex vurguncusu Faruk Fatih Özer ve kardeşlerine rekor para cezası

[haberka]

Thodex vurguncusu Faruk Fatih Özer ve kardeşlerine rekor para cezası

Thodex vurguncusu Faruk Fatih Özer ve kardeşlerine rekor para cezası

[habertek]

Thodex vurguncusu Faruk Fatih Özer ve kardeşlerine rekor para cezası

Thodex vurguncusu Faruk Fatih Özer ve kardeşlerine rekor para cezası