{"id":22974,"date":"2022-08-31T05:45:23","date_gmt":"2022-08-31T05:45:23","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=22974"},"modified":"2022-08-31T05:45:29","modified_gmt":"2022-08-31T05:45:29","slug":"thodex-ceo-apprehended-in-albania","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/fr\/thodex-ceo-apprehended-in-albania\/","title":{"rendered":"Le PDG de Turkish Exchange Thodex arr\u00eat\u00e9 en Albanie risque d&#039;\u00eatre extrad\u00e9 vers la Turquie"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Le directeur g\u00e9n\u00e9ral (PDG) de l&#039;\u00e9change crypto turc Thodex, aujourd&#039;hui disparu, Faruk Fatih \u00d6zer, a \u00e9t\u00e9 r\u00e9cemment arr\u00eat\u00e9 par les autorit\u00e9s charg\u00e9es de l&#039;application des lois en Albanie.<\/strong><\/li><li><strong>Le parquet g\u00e9n\u00e9ral d&#039;Istanbul d&#039;Anatolie a notamment ouvert une enqu\u00eate apr\u00e8s avoir re\u00e7u des plaintes de plusieurs personnes.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Selon une d\u00e9claration du minist\u00e8re turc de l&#039;Int\u00e9rieur, le directeur g\u00e9n\u00e9ral de l&#039;\u00e9change crypto turc aujourd&#039;hui disparu, Thodex, Faruk Fatih \u00d6zer, a \u00e9t\u00e9 r\u00e9cemment arr\u00eat\u00e9 par les forces de l&#039;ordre en Albanie et sera probablement transf\u00e9r\u00e9 en Turquie.<\/p>\n\n\n\n<p>Thodex, qui \u00e9tait l&#039;un des principaux \u00e9changes cryptographiques du pays il y a quelques ann\u00e9es, a brusquement arr\u00eat\u00e9 ses utilisateurs de n\u00e9gocier en avril 2021. Cela a entra\u00een\u00e9 une situation de panique massive, faisant perdre \u00e0 plus de 391 000 utilisateurs tout leur argent durement gagn\u00e9.&nbsp;<\/p>\n\n\n\n<p>Les estimations des pertes totales caus\u00e9es par la fermeture de Thodex varient consid\u00e9rablement. <a href=\"https:\/\/blog.chainalysis.com\/reports\/2022-crypto-crime-report-introduction\/\" rel=\"nofollow noopener\" target=\"_blank\">Selon<\/a> Selon Chainalysis, environ $2,52 milliards ont \u00e9t\u00e9 perdus, ce qui repr\u00e9sente 90% de la valeur totale perdue dans le monde \u00e0 cause des tirages de tapis l&#039;ann\u00e9e derni\u00e8re. En revanche, une accusation d&#039;avril 2022 fait \u00e9tat de dommages de plus de $24 millions. Un procureur turc a requis des peines de prison totalisant 40 564 ans contre \u00d6zer et ses coll\u00e8gues dans le cadre de cette accusation.<\/p>\n\n\n\n<p>L&#039;incident est consid\u00e9r\u00e9 comme le plus grand tirage au sort de tous les temps, car \u00d6zer aurait fui le pays avec plus de 2 milliards de crypto-monnaies vers l&#039;Albanie, selon les autorit\u00e9s locales. <a href=\"https:\/\/www.dha.com.tr\/gundem\/thodexin-kurucusu-faruk-fatih-ozerin-havalimanindan-ayrilirken-fotografi-1822744\" rel=\"nofollow noopener\" target=\"_blank\">rapports<\/a> \u00e0 l&#039;\u00e9poque.&nbsp;<\/p>\n\n\n\n<p>Le parquet g\u00e9n\u00e9ral d&#039;Istanbul d&#039;Anatolie a notamment ouvert une enqu\u00eate apr\u00e8s avoir re\u00e7u des plaintes de plusieurs personnes.<\/p>\n\n\n\n<p>Selon un <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2021-04-22\/turks-suspect-massive-crypto-losses-as-exchange-ceo-goes-missing#xj4y7vzkg\" rel=\"nofollow noopener\" target=\"_blank\">rapport<\/a> Selon Bloomberg, Ozer a d\u00e9clar\u00e9 dans un communiqu\u00e9 qu&#039;il avait envisag\u00e9 de \u00ab s&#039;abandonner \u00bb ou de \u00ab se suicider \u00bb avant de finalement fuir le pays afin de \u00ab rester en vie et se battre, travailler et rembourser \u00bb ses dettes. Cette d\u00e9claration a \u00e9t\u00e9 publi\u00e9e peu de temps apr\u00e8s l&#039;effondrement de Thodex. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u00ab Le jour o\u00f9 je rembourserai toute ma dette, je retournerai dans mon pays et me rendrai \u00e0 la justice. \u00bb<\/p><cite>il a continu\u00e9.<\/cite><\/blockquote>\n\n\n\n<p>Le PDG de Thodex a ni\u00e9 les accusations de piratage et a affich\u00e9 son intention de rembourser les fonds aux investisseurs \u00e0 partir de son compte Twitter d\u00e9sormais supprim\u00e9. \u00c0 l\u2019\u00e9poque, \u00d6zer affirmait que la v\u00e9ritable raison de la suspension des transactions et de l\u2019interdiction des retraits \u00e9tait d\u2019examiner 30 000 comptes clients pr\u00e9sentant des anomalies suspectes d\u00e9couvertes \u00ab au cours d\u2019une discussion d\u2019investissement de trois mois \u00bb.<\/p>","protected":false},"excerpt":{"rendered":"<p>Le directeur g\u00e9n\u00e9ral (PDG) de l&#039;\u00e9change crypto turc Thodex, aujourd&#039;hui disparu, Faruk Fatih \u00d6zer, a \u00e9t\u00e9 r\u00e9cemment arr\u00eat\u00e9 par les autorit\u00e9s charg\u00e9es de l&#039;application des lois en Albanie. Le parquet g\u00e9n\u00e9ral d&#039;Istanbul d&#039;Anatolie a notamment ouvert une enqu\u00eate apr\u00e8s avoir re\u00e7u des plaintes de plusieurs personnes. Selon une d\u00e9claration du minist\u00e8re turc de l&#039;Int\u00e9rieur, le directeur g\u00e9n\u00e9ral de [\u2026]<\/p>","protected":false},"author":21,"featured_media":22994,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[1626],"class_list":["post-22974","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-thodex"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Thodex.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Thodex-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Thodex-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Thodex-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Thodex-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Thodex.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Thodex.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Thodex-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/fr\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"The Chief Executive Officer (CEO) of the now-defunct Turkish crypto exchange Thodex, Faruk Fatih \u00d6zer, has been recently detained by law enforcement authorities in Albania. Notably, the Istanbul Anatolian Chief Public Prosecutor&#8217;s Office opened an investigation after receiving complaints from several people. As per a statement from Turkey&#8217;s Interior Ministry, the Chief Executive Officer of\u2026","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/posts\/22974","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/comments?post=22974"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/posts\/22974\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/media\/22994"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/media?parent=22974"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/categories?post=22974"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/tags?post=22974"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}