News list for "11196"
The former boss of the cryptocurrency exchange Thodex has been sentenced to 11196 years on suspicion of fraud
Faruk Fatih Ozer, the former boss of Türkiye's crypto exchange Thodex, was sentenced to 11196 years in prison for allegedly defrauding investors of millions of dollars. In 2021, after the collapse of the Thodex exchange, Ozer fled to Albania with investors worth approximately $43 million in assets. Last year, he was extradited to Türkiye on charges of money laundering, fraud and organized crime.
2024-04-06 21:52:34
加密交易所Thodex前老板因涉嫌诈骗罪被判处11196年
土耳其加密交易所Thodex前老板Faruk Fatih Ozer因涉嫌诈骗投资者数百万美元而被判处11,196年徒刑。2021年，Thodex交易所崩溃后，Ozer带着投资者价值约4300万美元的资产逃往阿尔巴尼亚。去年，他因洗钱、欺诈和有组织犯罪等罪名被引渡回土耳其。 法院还对Ozer的兄弟姐妹提出指控，并判处他们同样的长期徒刑。
2024-04-06 21:52:34
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