A Turkish cryptocurrency exchange seizes users’ funds, coinciding with the disappearance of the platform’s manager!
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Answer A Turkish cryptocurrency exchange seizes users’ funds, coinciding with the disappearance of the platform’s manager!
Fraud casts a shadow on the crypto market, where fraudulent methods and methods vary between hacking and direct and indirect fraud.
Recently, after halting trading on Wednesday, Turkey-based cryptocurrency exchange Thodex is facing a criminal complaint from its disgruntled users alleging that hundreds of millions of dollars may have been stolen from the platform.
The class action was filed on the same day that the platform closed the trading process, as the platform closed the users’ funds and forfeited their properties, said lead plaintiff “Oguz Evren Kılıç” Bloomberg in an interview.
🇬🇧 If it’s worth billions of dollars # encrypt It was “lost” and then sold, what is the impact of this incident on global markets?
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Can we call this the “Turkish Mountain Gox Incident”?
– He came. Oguz Evren Kilic (@UlgenKhan) April 21, 2021
Kılıç told that the founder and CEO of the trading platform, Faruk Fatih Ozer, left Turkey one day before the platform stopped.
Anadolu News Agency reported hours ago that the Istanbul Prosecutor’s Office has already launched an investigation into the “Thodex” trading platform.
Thodex is one of the largest Turkish cryptocurrency exchanges, with 400,000 users and over $1.2 billion in daily trading volume.
Today, April 22, the platform angered users after announcing the sudden closure of its services for five days for maintenance and to receive foreign investment, it claims.
What makes many question marks arise, whether the platform has been hacked and the administration is covering up the matter, or is it a fraud, which is confirmed by “Oguz Evren Kilic”, especially after the disappearance of the platform manager.
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A case to follow…
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