Thodex CEO Flees Collapse: Revision history

12 April 2024

• curprev 14:0714:07, 12 April 2024‎ Azoundria talk contribs‎ 47,095 bytes +6,486‎ 30 minutes. Updated source names. Integrated information from Futurism article. Removed duplicate source. Integrating information from CBS News. Reviewing more videos with information from the time. Adding more sources. Tag: Visual edit

9 April 2024

• curprev 14:0014:00, 9 April 2024‎ Azoundria talk contribs‎ 40,609 bytes +1,451‎ 30 minutes. Information from about section moved to other sections. Removing default template items and replacing with actual case details. Working on the prevention section to fill in individual prevention and expand the other sections for completeness. Added more information about Thodex and Turkey's economic backdrop. Tag: Visual edit

15 May 2023

• curprev 15:4515:45, 15 May 2023‎ Azoundria talk contribs‎ 39,158 bytes +6,314‎ Another 30 minutes complete. Some prevention side done. Tag: Visual edit

10 May 2023

• curprev 15:0415:04, 10 May 2023‎ Azoundria talk contribs‎ 32,844 bytes +2,758‎ Another 30 minutes complete. Tag: Visual edit

9 May 2023

• curprev 14:1814:18, 9 May 2023‎ Azoundria talk contribs‎ 30,086 bytes +3,239‎ Another 30 minutes complete. Tag: Visual edit

31 March 2023

• curprev 16:0916:09, 31 March 2023‎ Azoundria talk contribs‎ 26,847 bytes +343‎ https://www.bankinfosecurity.com/turkish-police-probe-thodex-cryptocurrency-exchange-a-16455 so much information, but working on getting some of it into the article. Tag: Visual edit
• curprev 16:0316:03, 31 March 2023‎ Azoundria talk contribs‎ 26,504 bytes +473‎ Turks Suspect Massive Crypto Losses As Exchange CEO Goes Missing - Bloomberg (May 10, 2021) done, 10 sources left. Tag: Visual edit
• curprev 15:5915:59, 31 March 2023‎ Azoundria talk contribs‎ 26,031 bytes +1,750‎ Turkey jails 6 in probe into missing Thodex crypto exchange CEO completed. 11 sources remaining. Tag: Visual edit

30 March 2023

• curprev 16:1016:10, 30 March 2023‎ Azoundria talk contribs‎ 24,281 bytes +2,740‎ ZDNet article done with for now. Down to 12 sources left. Tag: Visual edit

29 March 2023

• curprev 14:3014:30, 29 March 2023‎ Azoundria talk contribs‎ 21,541 bytes +2,357‎ All the subsequent hot wallet transfers added and linked in the wiki article. Tag: Visual edit
• curprev 13:5813:58, 29 March 2023‎ Azoundria talk contribs‎ 19,184 bytes +395‎ Questionability of the loss amount added in. Still can't find the hot wallet. Tag: Visual edit
• curprev 13:5213:52, 29 March 2023‎ Azoundria talk contribs‎ 18,789 bytes +263‎ The last time that a withdrawal is recorded from the Thodex hot wallet. added Tag: Visual edit
• curprev 13:1313:13, 29 March 2023‎ Azoundria talk contribs‎ 18,526 bytes 0‎ shut time Tag: Visual edit

28 March 2023

• curprev 14:4814:48, 28 March 2023‎ Azoundria talk contribs‎ 18,526 bytes +2,636‎ Adding lots of articles into the timeline. Tag: Visual edit

27 March 2023

• curprev 14:5314:53, 27 March 2023‎ Azoundria talk contribs‎ 15,890 bytes +949‎ https://www.tomshardware.com/news/thodex-crypto-exchange-founder-busted-faces-40000-years-in-jail article incorporated. Tag: Visual edit

24 March 2023

• curprev 12:5212:52, 24 March 2023‎ Azoundria talk contribs‎ 14,941 bytes +788‎ Added information about the arrest of Faruk Fatih Özer. Tag: Visual edit
• curprev 12:4212:42, 24 March 2023‎ Azoundria talk contribs‎ 14,153 bytes +647‎ No edit summary

18 February 2023

• curprev 17:5017:50, 18 February 2023‎ Azoundria talk contribs‎ 13,506 bytes +1,034‎ No edit summary

25 January 2023

• curprev 23:4123:41, 25 January 2023‎ Azoundria talk contribs‎ 12,472 bytes +12,472‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ceofleesthodexcollapse.php}} thumb|ThodexWhile The Thodex matter is still ongoing, it would appear that the vast majority of people involved have been released at this point. There is also no suggestion that others conspired to assist him in leaving the country with user funds. There is suggestion that Thodex was already in a challenging position, and may have in fact been oper..."