Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey

2 years ago
Crypto Exchange Thodex Founder Denies Fraud Charges successful  Turkey

The laminitis of failed cryptocurrency speech Thodex has denied each fraud-related allegations successful a Turkish court. The crypto entrepreneur was handed implicit to Turkey by Albanian authorities earlier this twelvemonth to look charges for his starring relation successful moving the present defunct platform.

Alleged Crypto Fraudster Faruk Ozer Claims He Was Framed successful Thodex Case

Faruk Fatih Ozer, laminitis and main enforcement of the Turkish crypto speech Thodex, has denied defrauding investors connected the trading platform, section media reported. On June 12, helium made his archetypal tribunal quality successful his location state aft his extradition from Albania successful April.

Thodex collapsed successful 2021 aft attracting 400,000 users and Ozer fled Turkey with a reported $2 cardinal of capitalist money. He was wanted connected an Interpol reddish announcement until his apprehension by Albanian instrumentality enforcement authorities connected Aug. 30, 2022.

During the proceeding connected Monday, portion of a proceedings against 21 radical charged successful transportation with the exchange, Ozer claimed that helium was framed, rejecting each allegations of fraud against him. Seven of the different defendants are besides successful detention, the Hurriyet Daily News noted successful a report.

“Our archetypal intent was to prosecute successful e-commerce. As I dealt with e-commerce, cryptocurrencies caught my attention,” the businessman explained. “Later, I realized I could nett from it done my societal circle, truthful I shifted the institution successful that absorption … My full beingness became intertwined with the integer satellite successful bid to found a cryptocurrency exchange,” helium was quoted arsenic saying.

Ozer insisted much than erstwhile that each decisions made successful the institution were his own, pointing retired that his sister, Serap Ozer, who was connected the exchange’s absorption team, had nary existent authority. He was besides the lone idiosyncratic who checked each slope transactions made by the exchange.

“It is simply a achromatic people connected the ineligible strategy that my employees person been imprisoned for 2 years,” Faruk Ozer stated successful the tribunal room. According to the indictment filed by the Chief Public Prosecutor’s Office successful Istanbul, they person been charged with establishing a transgression organization, committing fraud and wealth laundering. Prosecutors seek a maximum of 40,564 years of imprisonment successful full for them for these crimes.

Do you deliberation Thodex laminitis Faruk Ozer volition beryllium convicted connected the fraud charges? Tell america successful the comments conception below.

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