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Koineks Teknoloji A.Ş, known online as Tho … Koineks Teknoloji A.Ş, known online as Thodex is a defunct Turkey based cryptocurrency exchange founded by Faruk Fatih Özer. Thodex was the first global exchange based in Turkey and of the 40 cryptocurrency exchanges in Turkey at the time, it was one of the big ones. It had 391,000 users when it froze in April 2021 and the owner fled Turkey with the clients money. Thodex was founded as Koineks in 2017, at the time only the 4th cryptocurrency exchange to be founded in Turkey. They established Turkeys first Bitcoin ATMs.Koineks went global in 2020 changing its name to Thodex March 2020. That year Thodex was also licensed by Financial Crimes Enforcement Network as a Money Service Business (MSB)The total transaction volume on Thodex was ~$3 as of November 2020. The exchange had various rewards campaigns to draw in new users and new capital.igns to draw in new users and new capital.
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Ceased operations
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https://ibn.idsi.md/sites/default/files/imag_file/p-10-13.pdf%7Ctitle=DIGITAL +
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, https://www.milliyet.com.tr/ekonomi/son-dakika-thodex-vurgununda-mahkemeden-onemli-karar-6501522%7Ctitle=Son +
, https://www.milliyet.com.tr/ekonomi/thodexin-patronuyla-ilgili-yeni-gelisme-etkin-pismanlik-istedi-6733111%7Clanguage=Turkish%7Cauthor=%3C%21--not +
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Ceased operations
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Faruk Fatih Özer
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Turkey
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Financial Services
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Koineks Teknoloji A.Ş
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rdfs:comment |
Koineks Teknoloji A.Ş, known online as Tho … Koineks Teknoloji A.Ş, known online as Thodex is a defunct Turkey based cryptocurrency exchange founded by Faruk Fatih Özer. Thodex was the first global exchange based in Turkey and of the 40 cryptocurrency exchanges in Turkey at the time, it was one of the big ones. It had 391,000 users when it froze in April 2021 and the owner fled Turkey with the clients money. owner fled Turkey with the clients money.
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rdfs:label |
Thodex
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