Faruk Fatih Özer, CEO ntawm qhov tsis lees paub Turkish crypto pauv Thodex, tau raug ntes los ntawm cov tub ceev xwm hauv Albania thiab ntsib kev xa mus rau Turkey, raws li tsab ntawv tshaj tawm los ntawm Qaib Cov Txwv Sab Hauv Ministry.
Thodex yog ib lub teb chaws loj tshaj plaws cryptocurrency pauv ua ntej tam sim ntawd txwv kev lag luam thaum lub Plaub Hlis 2021, ua rau ntau dua 400,000 cov neeg siv poob nyiaj. Local lus ceeb toom thaum lub sij hawm hais tias Özer tau khiav tawm lub tebchaws mus rau Albania. Özer tau loj hlob txij thaum ntawd los.
Hauv tsab ntawv tshaj tawm tsis ntev tom qab Thodex poob lawm, Özer tau hais tias nws tau xav muab nws tus kheej lossis tua tus kheej ua ntej nws thiaj li khiav tawm lub tebchaws mus "nyob twj ywm thiab tawm tsam, ua haujlwm thiab them kuv cov nuj nqis," raws li Bloomberg tsab ntawv ceeb toom. Nws hais ntxiv tias: "Hnub kuv them tag nrho kuv cov nuj nqis, kuv yuav rov qab mus rau kuv lub tebchaws thiab muab kuv tus kheej rau kev ncaj ncees."
Kev kwv yees ntawm tag nrho cov poob los ntawm Thodex kaw nws txawv heev. Chainalysis lus ceeb toom daim duab yuav tsum nyob ib ncig ntawm $ 2.52 nphom, uas yuav sawv cev 90% ntawm tag nrho cov nqi poob thoob ntiaj teb rau cov ntaub pua plag rub xyoo 2021. Lub caij no, ib qho kev foob txij lub Plaub Hlis 2022 thov poob ntau tshaj $24 lab. Raws li ib feem ntawm qhov kev foob ntawd, a Tus kws lij choj Turkish tau thov kom kaw kaw tag nrho 40,564 xyoo rau Özer thiab nws cov npoj yaig.
© 2022 The Block Crypto, Inc. Tag Nrho Cov Cai. Kab lus no tsuas yog muab ua kev qhia nkaus xwb. Nws tsis yog muab los yog npaj rau siv raws li kev cai lij choj, se, peev, nyiaj txiag, lossis lwm yam kev qhia.
Hais txog tus sau
Adam Morgan yog Tus Block's markets reporter. Nws tau nyob hauv London rau xyoo dhau los, pib ua haujlwm ywj pheej thiab ua haujlwm rau kev pib ua haujlwm ua ntej pib kev sib raug zoo ntawm Kev Lag Luam Insider. Nws Tweets @ AdamMcMarkets
Tau qhov twg los: https://www.theblock.co/post/166475/ceo-of-collapsed-turkish-crypto-exchange-thodex-faces-extradition-from-albania-following-arrest?utm_source=rss&utm_medium=rss