Thodex, once among Turkey's leading cryptocurrency exchanges, abruptly ceased operations in April 2021, coinciding with the disappearance of its founder, Özer.
The U.S. DOJ is seeking to prohibit the disgraced FTX founder and all individuals involved in the case from making any extrajudicial statements in the future.
In addition, the court has mandated the seizure of two Costa Rican passports, two Belgian passports, and two identity cards owned by Kwon and Han Chang-Joon, an executive at Terra.
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