Tus founder ntawm Turkish Cryptocurrency pauv Thodex Fatih Özer tau raug ntes hauv Albania tom qab nws 2021 ploj nrog cov nyiaj uas muaj kwv yees li 400,000 tus neeg siv.
Tom qab raug ntes, cov txheej txheem hloov pauv tau pib los ntawm Interpol Lub Tsev Haujlwm Saib Xyuas Kev Ruaj Ntseg General, Turkey Ministry Sab hauv tau hais hauv nqe lus. luam tawm nyob rau lub Yim Hli 30.
Yog tias qhov kev xa tawm tau ua tiav, Tus Thawj Coj ntawm Thodex yuav raug foob nrog kev dag ntxias thiab tsim lub koom haum ua txhaum cai.
Raws li lub chaw haujlwm saib xyuas, Özer tus kheej tau lees paub zoo nrog kev pabcuam biometrics tom qab nws tau muab tso rau hauv cov npe xav tau hauv qab daim ntawv ceeb toom liab.
Yuav ua li cas Thodex kws txuj ci dag transpired
Özer raug liam tias ploj mus nrog txog $ 2.7 nphom hauv cov neeg siv nyiaj rov qab rau lub Plaub Hlis 2021, thaum Thodex tau suav tias yog ib qho loj tshaj plaws. crypto trading platforms nyob rau hauv lub teb chaws. Kev tawm dag zog tau pib thaum lub sijhawm Bitcoin (BTC) thiab general crypto kev ua lag luam tau ntsib ib tug nyuj khiav.
Qhov tseem ceeb, ua ntej Özer ploj mus, kev sib pauv tau nres lub peev xwm ntawm cov neeg siv khoom kom thim lawv cov nyiaj nrog lub platform uas tsis muaj cov ntaub ntawv qhia tseeb.
Ua ntej yuav tsaus ntuj, Thodex ntxias cov tub ua lag luam los ntawm kev cog lus kom faib cov tsheb nplua nuj los ntawm kev tshaj tawm kev tshaj tawm uas muaj npe nrov Turkish qauv. Interestingly, kev sib pauv tom qab tau tshaj tawm cov lus hais tias nws xav tau tsib hnub los cuam tshuam nrog kev nqis peev sab nraud uas tsis tau teev tseg.
Özer koom nrog cov neeg ua haujlwm hauv xeev
Nws yog ib qho tsim nyog hais tias Özer qhov kev ploj mus tau ua rau muaj kev tsis sib haum xeeb tom qab nws cov duab nrog Turkey tus Minister of Interior Süleyman Soylu thiab Minister of Foreign Affairs Mevlüt Çavuşoğlu tawm hauv online. Txij li thaum cov thawj coj tau tsis lees paub tus neeg khiav tawm ntawm tus kheej lossis kev tshaj lij.
Tom qab qhov kev tsis sib haum xeeb, tsoomfwv Turkish tau ceev nws cov lus ceeb toom ntawm cov kev pheej hmoo cuam tshuam nrog cryptocurrencies thaum muaj kev ruaj ntseg hauv kev lag luam.
Tsis tas li ntawd, Thodex kev sib pauv tawm kev dag ntxias tau suav tias yog qhov loj tshaj plaws 'cov ntaub pua plag rub' xyoo tas los, suav txog qhov tseem ceeb ntawm cov $ 2.8 billion poob los ntawm xws li kev dag ntxias nyob rau hauv 2021.
Tau qhov twg los: https://finbold.com/thodex-crypto-exchanges-ceo-arrested-for-allegedly-defrauding-investors-of-2-7-billion/