Apr 20, 2023
Thodex Founder Extradited to Turkey After 2 Years
The saga of the Turkish cryptocurrency exchange Thodex has finally come to an end with the founder, Faruk Fatih Ozer, being extradited from Albania to Turkey on April 20th. The 27-year-old is facing charges of fraud and money laundering and was immediately detained by the local police upon his arrival at Istanbul Airport.
The plane carrying Ozer took off from the Albanian capital of Tirana in the morning and landed at Istanbul Airport, where the Istanbul Airport Police Department took custody of Ozer. He is expected to undergo health check-ups and then will be taken to the Istanbul Police Department.
The extradition of Ozer comes almost two years after the Thodex exchange abruptly halted trading and withdrawals amid reports of police raids at its offices on April 22, 2021. It was speculated that the suspension was part of an exit scam involving Ozer, who allegedly fled Turkey with at least $2 billion worth of cryptocurrency stolen from Thodex.
Interpol subsequently issued a red notice for Ozer, who reportedly ran to Albania. He was arrested in August 2022, a year after the Thodex collapse. Additionally, Turkish police detained 62 people over alleged Thodex exit scam, also arresting some siblings of the then-missing CEO.
The web3 space has certainly been shaken up by the events surrounding Thodex and its founder. The news of the extradition of Ozer has been welcomed by the crypto community, who are now looking to the future of the space.
It is expected that the fallout from the Thodex scandal will lead to a greater focus on NFT marketing and promotion, as well as the emergence of NFT marketing agencies. It is likely that these agencies will be able to provide services such as Twitter NFT marketing, which will help to increase the visibility of NFTs and make them more accessible to the general public.
Furthermore, with the rise of web3, the demand for web3 agencies is likely to increase. These agencies will be able to provide services such as helping to create and launch NFTs, as well as helping to sell NFTs. This is likely to be a great opportunity for those looking to get into the web3 space and make a profit from selling NFTs.
Overall, the events surrounding Thodex have certainly had a big impact on the web3 space and have highlighted the need for greater security and regulation. With the extradition of Ozer, the crypto community is now looking to the future and the potential opportunities that the web3 space provides.
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