Tus thawj coj pauv pauv cryptocurrency nrog rau nws pawg thawj coj ntawm cov thawj coj tuaj yeem ntsib lub sijhawm kaw ntev tshaj plaws hauv keeb kwm crypto yog tias pom tias ua txhaum ntawm qhov raug liam tias $ 24 lab kev dag.
Ib tsab ntawv tshaj tawm Bloomberg rau hnub Friday tau qhia tias tus neeg Turkish Tus kws lij choj tau tshaj tawm tsab ntawv foob thoob ntiaj teb rau cov tsim thiab cov thawj coj ntawm Thodex crypto pauv ib xyoos tom qab lub tuam txhab tau tso tseg nws cov haujlwm.
40,564 Xyoo nyob hauv tsev lojcuj?
Daim ntawv ceeb toom tau sau tseg tias Cov kws lij choj tab tom nrhiav txog 40,564 xyoo raug kaw rau tag nrho 21 cov thawj coj, suav nrog lub tuam txhab CEO, Faruk Fatih Ozer, uas tau khiav nrog cov neeg siv khoom muaj nqis txog ntau lab daus las.
Txog tam sim no, cov tub ceev xwm Turkish tau ntes 62 tus neeg uas tau liam tias muaj kev sib raug zoo nrog Thodex. Cov neeg raug ntes tau raug ntes nyob rau hauv kev sib ntaus sib tua tau ua nyob rau hauv ntau lub nroog ntawm lub tebchaws, suav nrog Istanbul.
Tub ceev xwm kuj raided lub tuam txhab lub hauv paus chaw ua hauj lwm nyob rau hauv cov neeg Esxias ib feem ntawm Istanbul thiab txeeb ob lub computer thiab lwm yam khoom digital.
Tam sim no cov tub ceev xwm tab tom tshawb nrhiav Ozer rau kev foob "ua rau muaj kev dag ntxias thiab nrhiav lub koom haum ua txhaum cai," tsab ntawv ceeb toom ntxiv.
Rov qab rau lub Plaub Hlis 2021, Cov tub ceev xwm saib xyuas kev ruaj ntseg Turkish tau tshaj tawm cov duab ntawm Ozer taug kev los ntawm kev tswj xyuas phau ntawv hla tebchaws ntawm tshav dav hlau Istanbul ntawm nws txoj kev mus rau qhov chaw tsis muaj npe.
Cov peev txheej tom qab tau tshaj tawm tias Tus Thawj Coj ntawm Thodex tau mus rau Albania thiab pab tub ceev xwm Turkish tau ya mus rau plaub lub tebchaws, suav nrog Albania, txhawm rau nrhiav nws.
Faruk Fatih Ozer tseem yog ib tus neeg nyiam nrog daim ntawv ceeb toom liab nrog rau nws lub npe.
Lub caij nplooj zeeg ntawm Thodex Crypto Txauv
Thodex yog ib qho kev sib pauv cryptocurrency uas tau tshaj tawm tias koom nrog hauv ib qho cov ntaub pua tsev tsis zoo rub qee lub sijhawm xyoo tas los.
Blockchain analytics tuam txhab Chainalysis tau tshaj tawm nyob rau lub Ob Hlis tias tag nrho cov kev poob uas tau sau tseg hauv txoj kev dag ntxias yog $ 2.6 nphom, tab sis tag nrho cov duab hauv kev foob rau lub tuam txhab thiab nws cov thawj coj yog $ 24 lab.
Tom qab lub caij nplooj zeeg ntawm Thodex, Ozer tau tshaj tawm tsab ntawv tshaj tawm los ntawm qhov chaw tsis qhia npe cog lus tias yuav rov qab cov tub ua lag luam thiab rov qab mus rau Turkey kom raug foob.
Ntau Crypto Scams
Lub caij no, kev tub sab nyiag cryptocurrency thiab kev dag ntxias tau nce ntxiv txij li cov khoom vaj khoom tsev pib tau txais kev txaus siab los ntawm cov tub ua lag luam tseem ceeb.
Cov heist tsis ntev los no yog ib tug poj niam Irish uas raug ntes rau nws txoj kev koom tes nyob rau hauv ib tug crypto kev dag muaj nqis $1.1 lab.
Raws li qhia, tus poj niam liam tias yog ib qho peev txheej nruab nrab ntawm cov neeg dag ntxias thiab cov neeg raug tsim txom yam tsis tau txais kev pom zoo los ntawm cov tub ceev xwm tsim nyog los ua lub luag haujlwm no.
Source: https://coinfomania.com/turkish-prosecutor-seeks-40564-year-jail-term-for-crypto-exchange-ceo-over-alleged-24m-fraud/#utm_source=rss&%23038;utm_medium=rss&%23038;utm_campaign=turkish-prosecutor-seeks-40564-year-jail-term-for-crypto-exchange-ceo-over-alleged-24m-fraud