Latest News for: Albania crypto

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Crypto CEO Bags Record Breaking Prison Sentence For $2 Billion Theft

NewsBTC 11 Sep 2023
Crypto CEO Sentenced To 11,196 Years Prison Sentence ... The 29-year-old former crypto boss was arrested in Albania in August 2022 where he was serving jail terms after fleeing Turkey in April 2021 when his crypto exchange first collapsed.
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Just-In: Crypto Exchange Thodex CEO Sentenced To 11,196 Years In Prison

CoinGape 08 Sep 2023
Thodex was the largest crypto exchange in Turkey, but went online ...
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Turkish ex-crypto boss sentenced to 11,196 years in jail

Daily Sabah 08 Sep 2023
A disgraced Turkish crypto founder who fled to Albania and his two brothers have been sentenced to 11,196 years in jail each, Anadolu Agency (AA) reported late Thursday. Prosecuto ....
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29-year-old Turkish crypto boss sentenced to over 11,000 years in jail

Gulf News 08 Sep 2023
Istanbul.  A disgraced Turkish crypto founder who fled to Albania and his two brothers have been sentenced to 11,196 years in jail each, the Anadolu state news agency reported Friday.
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Tukish crypto founder Faruk Fatih Ozer gets over 11,000 years jail term for fraud

Hindustan Times 08 Sep 2023
A disgraced Turkish crypto founder who fled to Albania and his two brothers have been sentenced to 11,196 years in jail each, the Anadolu state news agency reported Friday ... Crypto Investment Scams.
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Thodex Exchange CEO, Others Get 11,196 Years Jail Sentence

Coinspeaker 08 Sep 2023
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 ... Thodex was arguably one of the biggest crypto exchanges in Turkey.
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Thodex founder handed over 460 life sentences in prison for massive Turkish crypto scandal

Cryptoslate 08 Sep 2023
Fatih �zer, the founder of the failed crypto exchange Thodex, has been sentenced to 11,196 years, equivalent to 466 life sentences, in Turkish prison, Bloomberg reported on Sept ... their crypto deposits.
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Turkish Court Sentences Founder of Defunct Crypto Exchange Thodex to More Than 7 Months in Prison

Bitcoin 20 Jul 2023
During the trial, Özer denied being an executive of the crypto exchange when the platform allegedly failed to furnish the Tax Inspection Board with the documents requested ... As explained in the report, Özer, who was arrested in Albania in Aug.
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Thodex Founder Denies Fraud Charges, Says He Was Framed (Report)

CryptoPotato 14 Jun 2023
Rumors indicated that he pocketed over $2 billion in users’ funds, which was labeled as the biggest crypto scam in the country’s history. �zer was detained in Albania last summer and later ...
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EDCON, Ethereum Foundation newest 2023 conference didn’t go quite as expected: an insider’s aftertaste

Cryptopolitan 26 May 2023
It’s summer down South Europe, and many developers and crypto enthusiasts found themselves on the beaches of Italy, Greece, Croatia, and even Albania, believe it or not ... What a time for crypto investors and DeFi developers to be in the space.
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Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

Bitcoin 21 Apr 2023
Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding investors ... Albania Hands Over Alleged Crypto Fraudster to Turkish Authorities.
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Internationally Wanted Thodex Crypto Exchange Founder Extradited to Turkey - Reports

Urdu Point 20 Apr 2023
"According to the latest news, a decision on extradition of Faruk Fatih Ozer, founder of Thodex crypto exchange, from Albania to Turkey has been made.
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Former Thodex CEO arrested after extradition to Turkey

BTC Manager 20 Apr 2023
The founder and CEO of a Turkish crypto exchange that collapsed in 2021 has been arrested by Turkish authorities in Istanbul after being deported from Albania ....
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