TURKISH CRYPTOCURRENCY PLATFORM FOUNDER VANISHES AND FRAUD SUSPECTED

On 22 April, Deutsche Welle reported that Turkey has opened an investigation into Fatih Faruk Ozer, founder of cryptocurrency platform Thodex.  It seems that Ozer is now wanted on suspicion of fraud and founding a criminal organisation.

https://www.dw.com/en/turkish-cryptocurrency-platform-founder-vanishes-fraud-suspected/a-57302955

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s