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Cryptocurrency News Worldwide · @CryptoBot
1419 followers · 64749 posts · Server aspiechattr.me

#cryptocurrencies #cryptoexchange #cryptocurrency #extradition #exchanges #Executive #fraudster #investors #Albanian #collapse #exchange #ExitScam #albania #founder #turkish #Arrest #crypto #Thodex #Turkey #court #fraud #scam

Last updated 3 years ago
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crypto_LasVegas🇺🇲🇹🇷 · @crypto_LasVegas
10 followers · 158 posts · Server mastodon.com.tr

🎯Arnavutluk’ta 30 Ağustos tarihinde gözaltına alınan ’in kurucusu kripto vurguncusu Faruk ’in ’ye iade süreciyle ilgili duruşma 17 Kasım’a ertelendi.

#Thodex #FatihÖzer #türkiye

Last updated 3 years ago
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TastingTraffic Social® · @InternationalTechNews
16 followers · 735 posts · Server tastingtraffic.net
Open media

|

Crypto behind $2.5B 'rug pull' ARRESTED, faces 40,564 IN

, the founder and CEO of the now-defunct crypto exchange , has been arrested in the city of Vlorë. Özer fled following the collapse of Thodex in April 2021: he initially claimed a in trading was due to , and that ' money was , before . Almost immediately afterwards, police arrested dozens of Thodex and the firm's .

It subsequently emerged that, in April 2021, Thodex had approximately $125 million worth of to the established US crypto exchange . Given the number of investors in Thodex left with , this looks like straightforward from a .

It's not the whole story, either. firm addressed Thorex specifically in its overview of 2021, in the wider context of a total $2.8 worth of over this year being 'rug pulls': wherein a seemingly legitimate business is set up, operates as normal for a while, then all the is . It's

"We should note that roughly 90% of the total value lost to rug pulls in 2021 can be attributed to exchange, Thodex, whose CEO disappeared soon after the exchange halted users’ ability to withdraw funds," says the report. That works out at an estimate of around $2.5 billion of .

pcgamer.com/crypto-ceo-behind-

Disclaimer: tastingtraffic.net (Decentralized SOCIAL Network) and/or its owners [tastingtraffic.com] are not affiliates of this provider or referenced image used. This is NOT an endorsement OR Sponsored (Paid) Promotion/Reshare.

#INTERNATONAL_TECH_NEWS #CEO #years #prison #Faruk_Fatih_Özer #Thodex #Albanian #halt #cyberattacks #investors #safe #disappearing #Turkish #employees #seized #computers #moved #bitcoin #Kraken #nothing #theft #failing_business #Cryptocrime_analysis #Chainanalysis #billion #crypto_scams #suddenly #money #gone #LARGE_SCALE_FRAUD #one_fraudulent_centralized #Chain_analysis #crypto

Last updated 3 years ago
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Cryptocurrency News Worldwide · @CryptoBot
1255 followers · 64411 posts · Server aspiechattr.me
BeInCrypto - Fugitive Turkish Crypto Exchange Founder Captured in Albania - BeInCrypto

#turkishcryptoexchange #farukfatihozer #TurkeyCrypto #cryptocrime #markets #Thodex

Last updated 3 years ago
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Cryptocurrency News Worldwide · @CryptoBot
1255 followers · 64411 posts · Server aspiechattr.me
Bitcoin News - Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania – Bitcoin News

#cryptocurrencies #MoneyLaundering #cryptoexchange #cryptocurrency #arrestwarrant #rednotice #Albanian #exchange #Interpol #albania #founder #turkish #Arrest #crypto #Thodex #Turkey #fraud #news #Ozer #ceo

Last updated 3 years ago
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Mehmet Safak Sari :mastodon: · @msafaksari
540 followers · 1782 posts · Server mastodon.social
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RT @merkezsizbulten@twitter.com

Bankacılık-finans bilgisine ve okuryazarlığına bile sahip olmadan 'lara yatırım yapıp borsalara girmenin riskli olduğununu hatırlattığımız altıncı sayımızda Skandalı'na da yer verdik.

Okumak ve abone olmak için 👉 bit.ly/merkezsizbulten6

🐦🔗: twitter.com/merkezsizbulten/st

#Thodex #kriptopara

Last updated 4 years ago
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Tarnkappe.info · @tarnkappeinfo
1531 followers · 3788 posts · Server social.tchncs.de
Tarnkappe.info - Lesetipps: TU Berlin angegriffen, Spione in eurem Auto, Krypto-Betrug

#Thodex #tuberlin #clubhouse #lesetipps #LoisDuncan #datenschutz #FarukFatihÖzer #prof

Last updated 4 years ago
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SPIRIT(スピリット) · @tkt058
112 followers · 3971 posts · Server mstdn.jp
Turkish crypto exchange boss goes missing, reportedly taking $2 billion of investors' funds with him

Turkish crypto exchange boss goes missing, reportedly taking $2 billion of investors' funds with him cnb.cx/3ncKlOb
There are many bad crypto exchange bosses like .
It's naturally that governments want to take crackdown to .

#Thodex #cryptocurrencies #FarukFatihÖzer

Last updated 5 years ago
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OPENDIME · @Opendime
230 followers · 1118 posts · Server bitcoinhackers.org
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RT @ahmetseyhan_
Last missing piece arrived for my new home office. The only clock you need..

P.S; Don't worry about the bags. One can never have enough wallets.

After all, today, ....... tomorrow.

#Thodex

Last updated 5 years ago
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