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Turkey Seeks 40,000-year Jail Sentences For Thodex Crypto Trade CEO and 21 Officers

April 6, 2022
in Economy

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A prosecutor in Turkey has requested jail sentences of as much as 40,564 years for 21 officers of the Istanbul-based Thodex cryptocurrency change, virtually a 12 months after it was shut down and its CEO disappeared.

CEO Faruk Fatih Ozer, 28, was noticed in airport footage final April. Turkish police haven’t been capable of find him, even if he’s wished beneath a crimson discover, in accordance with Interpol.

In keeping with Bloomberg News, the accusation fees the defendants with making a prison group, committing fraud, and laundering cash. Thodex was part of the Turkish cryptocurrency bubble, which drew buyers seeking to safe their cash from inflation and a falling foreign money.

CEO of Thodex Crypto Exchange, Faruk Fatih Ozer
CEO of Thodex Crypto Trade, Faruk Fatih Ozer
Thodex Crypto Exchange
Thodex Crypto Trade

In keeping with the accusation, complete losses on the change had been round $24 million, whereas a February investigation by Chainalysis estimated losses at $2.6 billion. Ozer said in an announcement printed final April from an unknown location that he would repay buyers and return to Turkey. Turkish authorities detained 62 people within the preliminary investigation final 12 months. In keeping with Turkish authorities, Ozer fled to Tirana, Albania.

DISCLAIMER: The Data on this web site is supplied as basic market commentary and doesn’t represent funding recommendation. We encourage you to do your personal analysis earlier than investing.

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