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Centralized Exchange
Thodex
VASPTurkey
Description
Thodex (former name Koineks) is a Turkish cryptocurrency exchange headquatered in Istanbul. Thodex is licensed by Financial Crimes Enforcement Network as a Money Service Business. The exchange had various rewards campaigns and actively attract new users. In 2021 exchange's founder Faruk Fatih Özer disappeared, taking funds from 400,000 users. He was arrested in Albania in 2022.
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