In the failure of fulfilling those obligations, crypto exchange companies could be fined by MASAK and in case of recurrence, their owners could face prosecution.
Thodex founder and CEO Faruk Fatih Özer, who fled to Albania, remained the sole suspect on the run in the judicial investigation into the cryptocurrency exchange platform.
By comparison, daily trading volume on Binance, the largest crypto platform in Turkey, is around $320 million, according to CoinGecko.