The arrest of 62 suspects in the “Thodex” platform case, and the platform manager is still on the run!
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Answer The arrest of 62 suspects in the “Thodex” platform case, and the platform manager is still on the run!
We touched on Arab Bitcoin yesterday about news It is related to the Turkey-based cryptocurrency exchange “Thodex”, which has reserved users’ funds coinciding with the disappearance of the platform’s manager!
Today, media reports emerged that the Turkish police arrested 62 suspects in connection with the “Thodex” platform and defrauding users worth 2 billion dollars, while the founder of the platform is still on the run outside Turkey.
According to what was reportedBloomberg“The security agencies have arrested 62 suspects in nearly ten different Turkish cities, including the capital, Istanbul, with 16 others at large.
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62 people arrested on suspicion of involvement in the crime of cryptocurrency fraud:
The arrests occurred after Faruk Fatih Ozer, director of the leading Turkish cryptocurrency exchange Thodex, fled the country, taking with him $2 billion of users’ money.
Faruk Fatih Ozer sent a public message from a hidden location, promising to pay all the stolen money to investors and return to Turkey later to face the consequences of his actions.
Local authorities intervened and froze bank accounts, and the platform’s main office in Istanbul was raided.
So far, nearly 70 suspects have been arrested in connection with the “Thodex” platform, and the police are hunting another 16 of them.
30 thousand investors lost their money:
According to the aforementioned source, more than 30,000 users of the platform lost due to this scam.
It is worth noting that the “Thodex” platform played a major role in the recent domestic cryptocurrency boom in Turkey due to the massive inflation, as investors were trying to protect their money, putting it in Bitcoin and other cryptocurrencies.
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Thodex currently has 400,000 active users and over $1.2 billion in daily trading volume.
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