Turkey Jails 6 Suspects Connected to the Thodex Fraud Including Two CEO Siblings

in hive-116221 •  4 years ago 

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The $2 billion crypto scandal in Turkey has become one of the hottest topics in the country recently. According to authorities, the CEO of the local crypto exchange Thodex has allegedly scammed its users and fled the country with a sizeable portion of their funds.

The spokeswoman for Istanbul's Anadolu prosecutor's office informed that six people were sent to prison accused of being part of Thodex and its criminal affairs. Two of the suspects are the brother and the sister of Faruk Fatih Ozer – founder and Chief Executive Officer of the platform.


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  ·  4 years ago Reveal Comment