{"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\/sv\/thodex-ceo-apprehended-in-albania\/","title":{"rendered":"VD f\u00f6r Turkish Exchange Thodex gripen i Albanien, st\u00e5r inf\u00f6r utl\u00e4mning till Turkiet"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Verkst\u00e4llande direkt\u00f6ren (VD) f\u00f6r den nu nedlagda turkiska kryptob\u00f6rsen Thodex, Faruk Fatih \u00d6zer, har nyligen gripits av brottsbek\u00e4mpande myndigheter i Albanien.<\/strong><\/li><li><strong>Anm\u00e4rkningsv\u00e4rt \u00e4r att Istanbuls anatoliska chefs\u00e5klagare inledde en utredning efter att ha mottagit klagom\u00e5l fr\u00e5n flera personer.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Enligt ett uttalande fr\u00e5n Turkiets inrikesministerium har verkst\u00e4llande direkt\u00f6ren f\u00f6r den nu nedlagda turkiska kryptob\u00f6rsen, Thodex, Faruk Fatih \u00d6zer, nyligen f\u00e4ngslats av brottsbek\u00e4mpande myndigheter i Albanien och kommer sannolikt att \u00f6verf\u00f6ras till Turkiet.<\/p>\n\n\n\n<p>Thodex, som brukade vara en av landets ledande kryptob\u00f6rser f\u00f6r n\u00e5gra \u00e5r sedan, stoppade abrupt sina anv\u00e4ndare fr\u00e5n att handla i april 2021. Detta resulterade i en massiv paniksituation som fick \u00f6ver 391 000 anv\u00e4ndare att f\u00f6rlora alla sina surt f\u00f6rv\u00e4rvade pengar.&nbsp;<\/p>\n\n\n\n<p>Uppskattningar av de totala f\u00f6rlusterna som orsakats av avst\u00e4ngningen av Thodex sortiment brett. <a href=\"https:\/\/blog.chainalysis.com\/reports\/2022-crypto-crime-report-introduction\/\" rel=\"nofollow noopener\" target=\"_blank\">Enligt<\/a> till Chainalysis gick cirka $2,52 miljarder f\u00f6rlorade, vilket motsvarar 90% av hela det v\u00e4rde som gick f\u00f6rlorat i hela v\u00e4rlden till mattdragningar f\u00f6rra \u00e5ret. \u00c5 andra sidan h\u00e4vdar en \u00e5tal fr\u00e5n april 2022 skador p\u00e5 mer \u00e4n $24 miljoner. En turkisk \u00e5klagare har kr\u00e4vt f\u00e4ngelsestraff p\u00e5 totalt 40 564 \u00e5r f\u00f6r \u00d6zer och hans medarbetare som en del av den anklagelsen.<\/p>\n\n\n\n<p>Incidenten r\u00e4knas under den st\u00f6rsta mattdragningen genom tiderna d\u00e5 \u00d6zer enligt uppgift flydde landet med \u00f6ver 2 miljarder kryptovalutor till Albanien, enligt lokala <a href=\"https:\/\/www.dha.com.tr\/gundem\/thodexin-kurucusu-faruk-fatih-ozerin-havalimanindan-ayrilirken-fotografi-1822744\" rel=\"nofollow noopener\" target=\"_blank\">rapporterar<\/a> just d\u00e5.&nbsp;<\/p>\n\n\n\n<p>Anm\u00e4rkningsv\u00e4rt \u00e4r att Istanbuls anatoliska chefs\u00e5klagare inledde en utredning efter att ha mottagit klagom\u00e5l fr\u00e5n flera personer.<\/p>\n\n\n\n<p>Enligt a <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\">Rapportera<\/a> av Bloomberg sa Ozer i ett uttalande att han hade \u00f6verv\u00e4gt att &quot;ge upp sig sj\u00e4lv&quot; eller &quot;beg\u00e5 sj\u00e4lvmord&quot; innan han slutligen flydde landet f\u00f6r att &quot;h\u00e5lla sig vid liv och sl\u00e5ss, arbeta och betala tillbaka&quot; sina skulder.&quot; Detta uttalande utf\u00e4rdades kort efter Thodex kollaps. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Den dag jag betalar tillbaka all min skuld kommer jag att \u00e5terv\u00e4nda till mitt land och st\u00e4lla mig inf\u00f6r r\u00e4tta&quot;<\/p><cite>han fortsatte.<\/cite><\/blockquote>\n\n\n\n<p>Thodex VD f\u00f6rnekade anklagelser om en ruggning och visade en avsikt att betala tillbaka pengar till investerare fr\u00e5n hans nu raderade Twitter-konto. Vid den tiden h\u00e4vdade \u00d6zer att det verkliga sk\u00e4let till att avbryta handeln och f\u00f6rbjuda uttag var att unders\u00f6ka 30 000 kundkonton som hade misst\u00e4nkta avvikelser som uppt\u00e4cktes &quot;under ett tre m\u00e5nader l\u00e5ngt investeringssamtal.&quot;<\/p>","protected":false},"excerpt":{"rendered":"<p>Verkst\u00e4llande direkt\u00f6ren (VD) f\u00f6r den nu nedlagda turkiska kryptob\u00f6rsen Thodex, Faruk Fatih \u00d6zer, har nyligen gripits av brottsbek\u00e4mpande myndigheter i Albanien. Den anatoliska chefs\u00e5klagarmyndigheten i Istanbul inledde en utredning efter att ha mottagit klagom\u00e5l fr\u00e5n flera personer. Enligt ett uttalande fr\u00e5n Turkiets inrikesministerium, verkst\u00e4llande direkt\u00f6ren f\u00f6r [\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\/sv\/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&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/22974","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=22974"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/22974\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/22994"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=22974"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=22974"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=22974"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}