Thodex was one of Turkey's largest crypto exchanges before it suddenly went offline in April 2021 and Özer went missing.
Thodex was one of Turkey's largest crypto exchanges before itin April 2021 and Özer went missing. Over 400,000 members were left in the dark without access to deposits of $2 billion in cryptocurrencies. Özer had fled to Albania but was arrested in August 2022 after an Interpol red notice against him.
By April 2023, Özer was extradited to Turkey, and detained by police upon arrival on seven charges, including establishing and managing an organization with the purpose of committing a crime, being a member of an organization, fraud by using information systems as a tool of banks or credit institutions, fraud of merchants or company executives and cooperative managers, and laundering the value of assets resulting from crime.and at least 83 people were detained as part of the investigation.
The Anatolian 9th Heavy Penal Court announced the verdict on Thursday, acquitting 16 of the 21 defendants and releasing four of the seven jailed due to a lack of evidence. Other defendants were given varying degrees of imprisonment for various crimes.
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