About: Thodex

An Entity of Type: agent, from Named Graph: http://dbpedia.org, within Data Space: dbpedia.org

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.

Property	Value
dbo:abstract	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. (en)
dbo:fate	Ceased operations (en)
dbo:locationCountry	dbr:Turkey
dbo:wikiPageExternalLink	https://www.tgrthaber.com.tr/ekonomi/thodex-icin-sorusturma-raporu-hazirlanacak-2794882%7Clast=K%C3%B6kten%7Cfirst=Fetih%7Cdate=13 https://www.thodex.com/tr 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!--not https://www.trthaber.com/haber/ekonomi/thodexin-kurucusu-2-milyar-dolarlik-vurgun-sorusturmasi-574973.html%7Cref= https://ibn.idsi.md/sites/default/files/imag_file/p-10-13.pdf%7Ctitle=DIGITAL
dbo:wikiPageID	71595079 (xsd:integer)
dbo:wikiPageLength	7849 (xsd:nonNegativeInteger)
dbo:wikiPageRevisionID	1121695997 (xsd:integer)
dbo:wikiPageWikiLink	dbr:Binance dbr:Bitcoin dbr:Vlorë dbr:Cryptocurrency_exchange dbr:Ministry_of_Interior_(Turkey) dbr:Demirören_News_Agency dbr:Fraud dbr:Tirana dbr:Turkey dbr:Cryptocurrency_exchanges dbc:2017_establishments dbc:Digital_currency_exchanges dbc:Cryptocurrencies dbr:Chișinău dbr:TGRT_Haber dbr:TRT_Haber dbr:Dogecoin dbr:Financial_Crimes_Enforcement_Network dbr:Financial_Crimes_Investigation_Board_(Turkey) dbr:Milliyet dbr:Interpol_Red_Notice dbr:Taxation_in_Turkey dbr:Consumer_Protection_Law dbr:Cyber_Crimes_Directorate
dbp:fate	Ceased operations (en)
dbp:founder	Faruk Fatih Özer (en)
dbp:hqLocationCountry	Turkey (en)
dbp:industry	Financial Services (en)
dbp:name	Koineks Teknoloji A.Ş (en)
dbp:website	https://www.thodex.com/tr
dbp:wikiPageUsesTemplate	dbt:Authority_control dbt:Cite_book dbt:Cite_news dbt:Cleanup dbt:Cryptocurrencies dbt:Infobox_company dbt:Multiple_issues dbt:Orphan dbt:Refbegin dbt:Refend dbt:Reflist dbt:Refn dbt:Sfn dbt:Harvid dbt:Rename_section
dcterms:subject	dbc:2017_establishments dbc:Digital_currency_exchanges dbc:Cryptocurrencies
rdf:type	owl:Thing dbo:Company schema:BankOrCreditUnion schema:Organization dul:Agent dul:SocialPerson dbo:Agent wikidata:Q24229398 wikidata:Q43229 wikidata:Q4830453 dbo:Bank dbo:Organisation
rdfs:comment	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. (en)
rdfs:label	Thodex (en)
owl:sameAs	wikidata:Thodex https://global.dbpedia.org/id/GTQCE
prov:wasDerivedFrom	wikipedia-en:Thodex?oldid=1121695997&ns=0
foaf:homepage	https://www.thodex.com/tr
foaf:isPrimaryTopicOf	wikipedia-en:Thodex
foaf:name	Koineks Teknoloji A.Ş (en)
is dbo:wikiPageRedirects of	dbr:Koineks dbr:Koineks_Teknoloji_A.Ş
is dbo:wikiPageWikiLink of	dbr:Koineks dbr:Koineks_Teknoloji_A.Ş
is foaf:primaryTopic of	wikipedia-en:Thodex