Statements (20)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
cryptocurrency scandal
|
| gptkbp:amountStolen |
over $2 billion
|
| gptkbp:category |
financial crime
cryptocurrency fraud |
| https://www.w3.org/2000/01/rdf-schema#label |
Thodex scandal
|
| gptkbp:involvedIn |
gptkb:Thodex
|
| gptkbp:location |
gptkb:Turkey
|
| gptkbp:mediaCoverage |
gptkb:BBC
gptkb:Bloomberg gptkb:Reuters |
| gptkbp:perpetrator |
gptkb:Faruk_Fatih_Özer
|
| gptkbp:resultedIn |
international manhunt
arrest of Faruk Fatih Özer closure of Thodex exchange extradition of Faruk Fatih Özer to Turkey sentencing of Faruk Fatih Özer to 11,196 years in prison |
| gptkbp:startDate |
2021
|
| gptkbp:victim |
over 390,000 users
|
| gptkbp:bfsParent |
gptkb:Koineks
|
| gptkbp:bfsLayer |
7
|